On-chain event · Ethereum
Blacklisted on-chain of 0x00a258…daad2e on Ethereum
Event type: Blacklisted on-chain. Detected at 2026-02-02T21:38:47Z UTC. USDT balance at the moment of detection: 104130.802169. Transaction hash: 123a309a89fe9a0501a9b99e3b14ef2d4951d9889fb7170e6a535f11218ee2fc.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2026-02-02T21:38:47Z
- Target address
- 0x00a258d9e72578835f6a533c49a6a5132fdaad2e
- USDT balance at event
- 104130.802169
- Block number
- 24371909
- Transaction hash
- 123a309a89fe9a0501a9b99e3b14ef2d4951d9889fb7170e6a535f11218ee2fc
- 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.