On-chain event · Ethereum
Blacklisted on-chain of 0x3b2aca…9a9d88 on Ethereum
Event type: Blacklisted on-chain. Detected at 2021-03-17T15:49:48Z UTC. USDT balance at the moment of detection: 350.000000. Transaction hash: dd029670c3409d889c977aa9280122ac76498065295aa0ab8c319ad3546d4fc4.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2021-03-17T15:49:48Z
- Target address
- 0x3b2aca3b9d5f84a5f4a838c3954693ba639a9d88
- USDT balance at event
- 350.000000
- Block number
- 12057092
- Transaction hash
- dd029670c3409d889c977aa9280122ac76498065295aa0ab8c319ad3546d4fc4
- 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.