On-chain event · Ethereum
Blacklisted on-chain of 0xa99e15…0eb5b8 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-10-31T21:52:59Z UTC. USDT balance at the moment of detection: 3232.166628. Transaction hash: 10241f3c9eac14088cdac18333beea9d70dd6d430dd37bf92da29443a2b5c90b.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-10-31T21:52:59Z
- Target address
- 0xa99e15a0b3c50bf75ce688f2213f1972c60eb5b8
- USDT balance at event
- 3232.166628
- Block number
- 23700134
- Transaction hash
- 10241f3c9eac14088cdac18333beea9d70dd6d430dd37bf92da29443a2b5c90b
- 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.