On-chain event · Ethereum
Blacklisted on-chain of 0x069208…1dcd36 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-12-19T21:10:47Z UTC. USDT balance at the moment of detection: 11640.000000. Transaction hash: 06c767030b7d6efe5bb7bc881bbc8de2c26e33a38a2ead49bc5a51ee096061c3.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-12-19T21:10:47Z
- Target address
- 0x069208b593e1cd22cf0f041eda95eb56471dcd36
- USDT balance at event
- 11640.000000
- Block number
- 24049238
- Transaction hash
- 06c767030b7d6efe5bb7bc881bbc8de2c26e33a38a2ead49bc5a51ee096061c3
- 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.