On-chain event · Ethereum

Blacklisted on-chain of 0x70a1a9…63d748 on Ethereum

Event type: Blacklisted on-chain. Detected at 2022-06-30T19:30:05Z UTC. USDT balance at the moment of detection: 279.255586. Transaction hash: d746be95dc4c4edb4183540781a3ff03e7eddf4f7a09afe9c0a065391fd8202b.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2022-06-30T19:30:05Z
USDT balance at event
279.255586
Block number
15052086
Transaction hash
d746be95dc4c4edb4183540781a3ff03e7eddf4f7a09afe9c0a065391fd8202b

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.