On-chain event · Ethereum

Blacklisted on-chain of 0xda3240…142c57 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-08-10T16:52:18Z UTC. USDT balance at the moment of detection: 550.000000. Transaction hash: f9c348f5713d4cad866d82da2ea10e1bf042a3b7a8c25831819cd785dc56546d.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-08-10T16:52:18Z
USDT balance at event
550.000000
Block number
10633366
Transaction hash
f9c348f5713d4cad866d82da2ea10e1bf042a3b7a8c25831819cd785dc56546d

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.