On-chain event · Ethereum

Blacklisted on-chain of 0xb95c8f…7659b2 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-03-17T15:19:40Z UTC. USDT balance at the moment of detection: 10.000000. Transaction hash: a0f8fd1e47e917b9c02057d32ceda9647713071ffdcc980f496a15a71a0e661d.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-03-17T15:19:40Z
USDT balance at event
10.000000
Block number
12056948
Transaction hash
a0f8fd1e47e917b9c02057d32ceda9647713071ffdcc980f496a15a71a0e661d

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.