On-chain event · Ethereum
Blacklisted on-chain of 0x4a0730…2bd535 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-07-28T19:22:59Z UTC. USDT balance at the moment of detection: 150000.000000. Transaction hash: 29380da0dda7e5133342f4c7f35e0544b43d0d4befe5d32fc832441a5d69dd2f.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-07-28T19:22:59Z
- Target address
- 0x4a0730993125a6fa22342d72c7ff34f86a2bd535
- USDT balance at event
- 150000.000000
- Block number
- 23019701
- Transaction hash
- 29380da0dda7e5133342f4c7f35e0544b43d0d4befe5d32fc832441a5d69dd2f
- 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.