On-chain event · Ethereum

Blacklisted on-chain of 0xda1759…dd8f6e on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-03-17T15:39:41Z UTC. USDT balance at the moment of detection: 125.000000. Transaction hash: 6efeca9dec822502b57ac8518b5fc125e6d6d9842ed450d82a549be8f652a337.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-03-17T15:39:41Z
USDT balance at event
125.000000
Block number
12057041
Transaction hash
6efeca9dec822502b57ac8518b5fc125e6d6d9842ed450d82a549be8f652a337

Data sourced from public on-chain logs via QuickNode archive nodes — independently verifiable on Etherscan. Part of cryptoalert.report's archive of every USDT blacklist event since 2017.