On-chain event · Ethereum
Blacklisted on-chain of 0x3b9fb7…9aeb30 on Ethereum
Event type: Blacklisted on-chain. Detected at 2023-07-06T18:27:47Z UTC. USDT balance at the moment of detection: 5000.000000. Transaction hash: ce3f97afe04909d35008e28349fe36e5057cbf02cd2d16a448ec981bd5b6fa2d.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2023-07-06T18:27:47Z
- Target address
- 0x3b9fb7099a4fabcf25c5711f3e2d2769039aeb30
- USDT balance at event
- 5000.000000
- Block number
- 17636575
- Transaction hash
- ce3f97afe04909d35008e28349fe36e5057cbf02cd2d16a448ec981bd5b6fa2d
- 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.