On-chain event · Ethereum
Blacklisted on-chain of 0x01ea43…d68a40 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-11-27T15:13:11Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: 98ca0669d5a62e09cf1fd18a504e0f3f7575b46a8f814ed58ec9ef05c9cbe451.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-11-27T15:13:11Z
- Target address
- 0x01ea4398031809d0ac7add2db0632c1e52d68a40
- USDT balance at event
- 2000000.000000
- Block number
- 23890864
- Transaction hash
- 98ca0669d5a62e09cf1fd18a504e0f3f7575b46a8f814ed58ec9ef05c9cbe451
- 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.