On-chain event · Ethereum
Blacklisted on-chain of 0x02a629…0e40d8 on Ethereum
Event type: Blacklisted on-chain. Detected at 2024-09-07T09:39:59Z UTC. USDT balance at the moment of detection: 960000.400010. Transaction hash: b00b8884d17a737be3088ab222a600ef1a2ad3612a0f74406dfbb7039fdb051e.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2024-09-07T09:39:59Z
- Target address
- 0x02a629e4e1af08dd47f9a29498839967360e40d8
- USDT balance at event
- 960000.400010
- Block number
- 20697882
- Transaction hash
- b00b8884d17a737be3088ab222a600ef1a2ad3612a0f74406dfbb7039fdb051e
- 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.