On-chain event · Ethereum
Blacklisted on-chain of 0xda2e12…200c2c on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-02-28T13:29:47Z UTC. USDT balance at the moment of detection: 106376.005452. Transaction hash: 2fa9883d6466b50436fdd8f12a4c39ea07a273aef0351c6ff2f621d387212616.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-02-28T13:29:47Z
- Target address
- 0xda2e12e94060720581994eec870f83d9c7200c2c
- USDT balance at event
- 106376.005452
- Block number
- 21945147
- Transaction hash
- 2fa9883d6466b50436fdd8f12a4c39ea07a273aef0351c6ff2f621d387212616
- 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.