On-chain event · Ethereum

Blacklisted on-chain of 0x396213…9cadfb on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-03-17T15:41:21Z UTC. USDT balance at the moment of detection: 145.000000. Transaction hash: e0564d09e4202286107c35d29538361f3ec89a88ad04aaf53b11c03365dc1ea0.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-03-17T15:41:21Z
USDT balance at event
145.000000
Block number
12057047
Transaction hash
e0564d09e4202286107c35d29538361f3ec89a88ad04aaf53b11c03365dc1ea0

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.