On-chain event · Ethereum

Blacklisted on-chain of 0x58259c…01b6c7 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-03-17T15:28:53Z UTC. USDT balance at the moment of detection: 48.000000. Transaction hash: dd23f1be094f913dc3833d1cc983b8b4682f722c506b080245d438808720c4ee.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-03-17T15:28:53Z
USDT balance at event
48.000000
Block number
12056986
Transaction hash
dd23f1be094f913dc3833d1cc983b8b4682f722c506b080245d438808720c4ee

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.