On-chain event · Ethereum
Blacklisted on-chain of 0x38517d…b9972c on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-10-19T10:03:11Z UTC. USDT balance at the moment of detection: 29116.985700. Transaction hash: 2ba767e7afce1ee0587969c40bd26dfbeb0d373756fece881e65b3ca71bcaaa1.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-10-19T10:03:11Z
- Target address
- 0x38517d94046bd3678e3a753822c81ca69eb9972c
- USDT balance at event
- 29116.985700
- Block number
- 23610961
- Transaction hash
- 2ba767e7afce1ee0587969c40bd26dfbeb0d373756fece881e65b3ca71bcaaa1
- 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.