On-chain event · Ethereum
Blacklisted on-chain of 0xe4af40…648ac2 on Ethereum
Event type: Blacklisted on-chain. Detected at 2022-11-04T22:17:35Z UTC. USDT balance at the moment of detection: 140000.000000. Transaction hash: 3cf52ff9d5d7d06927856f24e523deec7fbd92e770116db2cfcd8b60de015ba5.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2022-11-04T22:17:35Z
- Target address
- 0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2
- USDT balance at event
- 140000.000000
- Block number
- 15899585
- Transaction hash
- 3cf52ff9d5d7d06927856f24e523deec7fbd92e770116db2cfcd8b60de015ba5
- Explorer
- Etherscan ↗
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.