On-chain event · Ethereum
Blacklisted on-chain of 0x212240…5a132e on Ethereum
Event type: Blacklisted on-chain. Detected at 2023-12-01T20:21:23Z UTC. USDT balance at the moment of detection: 906999.422914. Transaction hash: aee1d1bc79dc71224cd37744e284ec6b6ed0da1d0828b99bd01426fb2f2489be.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2023-12-01T20:21:23Z
- Target address
- 0x212240e6a4ba1f079d5eb324ec5c5b66675a132e
- USDT balance at event
- 906999.422914
- Block number
- 18693912
- Transaction hash
- aee1d1bc79dc71224cd37744e284ec6b6ed0da1d0828b99bd01426fb2f2489be
- Explorer
- Etherscan ↗
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.