On-chain event · Ethereum
Blacklisted on-chain of 0x70db3d…fa5c99 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-10-30T23:03:35Z UTC. USDT balance at the moment of detection: 150000.001040. Transaction hash: 103c9d4d090721c2242d1329e4a5dffa5b4e92137e4037117994e6abf8b176ae.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-10-30T23:03:35Z
- Target address
- 0x70db3dacb5db55d24215be8f77e3cebe82fa5c99
- USDT balance at event
- 150000.001040
- Block number
- 23693348
- Transaction hash
- 103c9d4d090721c2242d1329e4a5dffa5b4e92137e4037117994e6abf8b176ae
- 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.