On-chain event · Ethereum
Blacklisted on-chain of 0xd599ac…52f8a7 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-10-17T14:36:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 532f3caf1a5b7cff2f806f10e7d72c10544aaac49c219398e5a09e89fb3606f1.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-10-17T14:36:35Z
- Target address
- 0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7
- USDT balance at event
- 0.000000
- Block number
- 23598021
- Transaction hash
- 532f3caf1a5b7cff2f806f10e7d72c10544aaac49c219398e5a09e89fb3606f1
- 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.