On-chain event · Ethereum

Blacklisted on-chain of 0xd2ab56…518412 on Ethereum

Event type: Blacklisted on-chain. Detected at 2024-12-30T17:37:35Z UTC. USDT balance at the moment of detection: 225026.614258. Transaction hash: 235cba7f4e74dc6f71d44616be3d72023d84cb47f04fdcf798c07d878c89f695.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2024-12-30T17:37:35Z
USDT balance at event
225026.614258
Block number
21516830
Transaction hash
235cba7f4e74dc6f71d44616be3d72023d84cb47f04fdcf798c07d878c89f695

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.