On-chain event · Ethereum

Blacklisted on-chain of 0x5952e0…6a78f1 on Ethereum

Event type: Blacklisted on-chain. Detected at 2021-03-17T15:25:59Z UTC. USDT balance at the moment of detection: 20.000000. Transaction hash: c51952ce615809856e616a7e22302f495359e12808bc59483097330cb591382f.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2021-03-17T15:25:59Z
USDT balance at event
20.000000
Block number
12056976
Transaction hash
c51952ce615809856e616a7e22302f495359e12808bc59483097330cb591382f

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.