On-chain event · Ethereum

Blacklisted on-chain of 0x730fb9…be9d71 on Ethereum

Event type: Blacklisted on-chain. Detected at 2024-05-14T02:32:47Z UTC. USDT balance at the moment of detection: 500000.010000. Transaction hash: 52e9c687e5e765aeb8070e8803eb9d97f9567409926e661b47b12395be1ddea8.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2024-05-14T02:32:47Z
USDT balance at event
500000.010000
Block number
19865292
Transaction hash
52e9c687e5e765aeb8070e8803eb9d97f9567409926e661b47b12395be1ddea8

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.