On-chain event · Ethereum
Blacklisted on-chain of 0xdfd438…3824c7 on Ethereum
Event type: Blacklisted on-chain. Detected at 2022-01-20T18:46:44Z UTC. USDT balance at the moment of detection: 100001.000000. Transaction hash: b2754333e5f7a1b01414e32f93fdc2a71b835ad92bae6891fd00d71ac6b256f3.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2022-01-20T18:46:44Z
- Target address
- 0xdfd438220b274d507711b107fb909395ce3824c7
- USDT balance at event
- 100001.000000
- Block number
- 14044172
- Transaction hash
- b2754333e5f7a1b01414e32f93fdc2a71b835ad92bae6891fd00d71ac6b256f3
- 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.