On-chain event · Ethereum
Blacklisted on-chain of 0xe3740c…5260e7 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-06-30T06:28:59Z UTC. USDT balance at the moment of detection: 0.021001. Transaction hash: 360220504d06f010158f9ced6e9a0abe9dfe762be7fda56b1557d6ccc7ddd1b8.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-06-30T06:28:59Z
- Target address
- 0xe3740c1b2fcda407027e2c80906306604e5260e7
- USDT balance at event
- 0.021001
- Block number
- 22815443
- Transaction hash
- 360220504d06f010158f9ced6e9a0abe9dfe762be7fda56b1557d6ccc7ddd1b8
- 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.