On-chain event · Ethereum

Blacklisted on-chain of 0x000000…965a81 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-02-14T18:45:23Z UTC. USDT balance at the moment of detection: 54000.000000. Transaction hash: 9c7e5de0bce2f401c081ae5fa5185885d480432be24960862dcf71b3a2a2c613.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-02-14T18:45:23Z
USDT balance at event
54000.000000
Block number
9482840
Transaction hash
9c7e5de0bce2f401c081ae5fa5185885d480432be24960862dcf71b3a2a2c613

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.