On-chain event · Ethereum
Blacklisted on-chain of 0x295662…274da9 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-07-18T15:46:47Z UTC. USDT balance at the moment of detection: 342426.190383. Transaction hash: a0fd410e7b8bbf279de8fd66d4b8d405edb129f225beb176f227d986f9d2406b.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-07-18T15:46:47Z
- Target address
- 0x295662443ab88c3089975a3be19ba19726274da9
- USDT balance at event
- 342426.190383
- Block number
- 22947073
- Transaction hash
- a0fd410e7b8bbf279de8fd66d4b8d405edb129f225beb176f227d986f9d2406b
- 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.