On-chain event · Ethereum

Blacklisted on-chain of 0x38cbe4…15423f on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-04-29T17:41:48Z UTC. USDT balance at the moment of detection: 17422.810769. Transaction hash: 7b63076d8d2656079f0f4ea330f05c4d583c17b3affc078a18145691af04013a.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-04-29T17:41:48Z
USDT balance at event
17422.810769
Block number
12336776
Transaction hash
7b63076d8d2656079f0f4ea330f05c4d583c17b3affc078a18145691af04013a

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.