On-chain event · Ethereum

Blacklisted on-chain of 0x98e2e7…7a344b on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-03-17T16:03:35Z UTC. USDT balance at the moment of detection: 1195.270683. Transaction hash: 733afd9c3423d1b07efe6bd17395a46eaf034091d36ec86054124b4527c6f1c6.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-03-17T16:03:35Z
USDT balance at event
1195.270683
Block number
12057163
Transaction hash
733afd9c3423d1b07efe6bd17395a46eaf034091d36ec86054124b4527c6f1c6

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.