On-chain event · Ethereum
Blacklisted on-chain of 0x0996d2…2fdb76 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-11-27T15:13:11Z UTC. USDT balance at the moment of detection: 1099441.334184. Transaction hash: 7aa9fd2790ded2ca229f4974801688672add4f54f4c8c98781b451a1c27f53b2.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-11-27T15:13:11Z
- Target address
- 0x0996d2538f0e342b0410015cbaf179f21e2fdb76
- USDT balance at event
- 1099441.334184
- Block number
- 23890864
- Transaction hash
- 7aa9fd2790ded2ca229f4974801688672add4f54f4c8c98781b451a1c27f53b2
- 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.