On-chain event · Ethereum

Blacklisted on-chain of 0x99fb8e…b476d9 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-10-26T16:15:51Z UTC. USDT balance at the moment of detection: 130482.000000. Transaction hash: 99ac5d887edc1b325780b83b84c6ba90261f4184567ed954af437b27fb71d1e6.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-10-26T16:15:51Z
USDT balance at event
130482.000000
Block number
11133060
Transaction hash
99ac5d887edc1b325780b83b84c6ba90261f4184567ed954af437b27fb71d1e6

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.