On-chain event · Ethereum
Blacklisted on-chain of 0x38a7ad…5a4ebe on Ethereum
Event type: Blacklisted on-chain. Detected at 2023-03-18T16:28:47Z UTC. USDT balance at the moment of detection: 117233.575402. Transaction hash: dbfe34c98ae60347f6d8f3c1bdc0a3cb216a7e336428212029c0485c0a36788f.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2023-03-18T16:28:47Z
- Target address
- 0x38a7ad1b9c79446428297932aa2b14875b5a4ebe
- USDT balance at event
- 117233.575402
- Block number
- 16855829
- Transaction hash
- dbfe34c98ae60347f6d8f3c1bdc0a3cb216a7e336428212029c0485c0a36788f
- 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.