On-chain event · Ethereum

Blacklisted on-chain of 0x48badf…990260 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-08-05T16:10:25Z UTC. USDT balance at the moment of detection: 17000.000000. Transaction hash: 935f5afaed90ed1c994dbc8f599a58c60809b9b7d8ab3d7b25124fc7a5b873b0.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-08-05T16:10:25Z
USDT balance at event
17000.000000
Block number
12965943
Transaction hash
935f5afaed90ed1c994dbc8f599a58c60809b9b7d8ab3d7b25124fc7a5b873b0

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.