On-chain event · Ethereum

Blacklisted on-chain of 0x0425d1…e1e318 on Ethereum

Event type: Blacklisted on-chain. Detected at 2022-06-30T19:41:12Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 127a35f56c5bcc5ed515b0ba091be72649ab8f585051f5db80d9d49b5f49e231.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2022-06-30T19:41:12Z
USDT balance at event
500.000000
Block number
15052134
Transaction hash
127a35f56c5bcc5ed515b0ba091be72649ab8f585051f5db80d9d49b5f49e231

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.