On-chain event · Ethereum

Blacklisted on-chain of 0xc28e6d…744571 on Ethereum

Event type: Blacklisted on-chain. Detected at 2025-09-30T15:46:11Z UTC. USDT balance at the moment of detection: 10000.001000. Transaction hash: 8ca7a52cff8b6caea5e000207c4e90a80bf474be73b7a904c9f58b180aae8b66.

Chain
Ethereum
Event type
Blacklisted on-chain
Detected at (UTC)
2025-09-30T15:46:11Z
USDT balance at event
10000.001000
Block number
23476787
Transaction hash
8ca7a52cff8b6caea5e000207c4e90a80bf474be73b7a904c9f58b180aae8b66

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.