On-chain event · Ethereum

Blacklisted on-chain of 0x2d8e13…12fcf3 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-09-25T17:04:41Z UTC. USDT balance at the moment of detection: 1427851.000000. Transaction hash: aa6fc48854c20438cc4416dcebd9c7a7cd4521747d70892c9f13c62538487d86.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-09-25T17:04:41Z
USDT balance at event
1427851.000000
Block number
10933035
Transaction hash
aa6fc48854c20438cc4416dcebd9c7a7cd4521747d70892c9f13c62538487d86

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.