On-chain event · Ethereum

Blacklisted on-chain of 0x000000…0001f2 on Ethereum

Event type: Blacklisted on-chain. Detected at 2018-12-28T17:44:45Z UTC. USDT balance at the moment of detection: 152.500000. Transaction hash: 9d634cb4fb53f73c68cb792bdadf3229d8304b1732d9e240ed2fce2c0f241f9d.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2018-12-28T17:44:45Z
USDT balance at event
152.500000
Block number
6969308
Transaction hash
9d634cb4fb53f73c68cb792bdadf3229d8304b1732d9e240ed2fce2c0f241f9d

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.