On-chain event · Ethereum
Blacklisted on-chain of 0xd9a8c7…9b3fe3 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-04-14T14:47:47Z UTC. USDT balance at the moment of detection: 630143.432307. Transaction hash: 34d699c8626cc16be18952afcd94e879dd1a0062716826c06e68c24f1d786be0.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-04-14T14:47:47Z
- Target address
- 0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3
- USDT balance at event
- 630143.432307
- Block number
- 22267921
- Transaction hash
- 34d699c8626cc16be18952afcd94e879dd1a0062716826c06e68c24f1d786be0
- 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.