On-chain event · Ethereum
Blacklisted on-chain of 0xcfdc36…f6a3a2 on Ethereum
Event type: Blacklisted on-chain. Detected at 2020-09-25T18:31:39Z UTC. USDT balance at the moment of detection: 190000.000000. Transaction hash: afda0032bf9d78d661265cef910ec7e39331eaf5899539a51733c9eeaeceb6b5.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2020-09-25T18:31:39Z
- Target address
- 0xcfdc3640e0feeda6e4900a487a897aea8df6a3a2
- USDT balance at event
- 190000.000000
- Block number
- 10933429
- Transaction hash
- afda0032bf9d78d661265cef910ec7e39331eaf5899539a51733c9eeaeceb6b5
- 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.