On-chain event · Ethereum

Blacklisted on-chain of 0x9dc2c4…415e16 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-05-08T17:18:21Z UTC. USDT balance at the moment of detection: 400526.600000. Transaction hash: af018bc43138a1fb2aa688c1eea771bb339ec97ec2324de1ab3b66660471cafa.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-05-08T17:18:21Z
USDT balance at event
400526.600000
Block number
12394974
Transaction hash
af018bc43138a1fb2aa688c1eea771bb339ec97ec2324de1ab3b66660471cafa

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.