On-chain event · Ethereum

Blacklisted on-chain of 0x000000…704007 on Ethereum

Event type: Blacklisted on-chain. Detected at 2020-09-30T18:21:12Z UTC. USDT balance at the moment of detection: 129877.000000. Transaction hash: 2bad00af1c9c5306d7bab880931f5f51c631a286a39e9b5c7245fbd8ff5af072.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2020-09-30T18:21:12Z
USDT balance at event
129877.000000
Block number
10965313
Transaction hash
2bad00af1c9c5306d7bab880931f5f51c631a286a39e9b5c7245fbd8ff5af072

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.