On-chain event · Ethereum

Blacklisted on-chain of 0x06c048…e7e260 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-03-17T19:19:42Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 2955fb0bfde98353a92fc2981fd00da5839cb88c65f34a903b98916be7c9feb4.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-03-17T19:19:42Z
USDT balance at event
20000.000000
Block number
12058016
Transaction hash
2955fb0bfde98353a92fc2981fd00da5839cb88c65f34a903b98916be7c9feb4

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.