On-chain event · Ethereum
Blacklisted on-chain of 0x96c801…0ffc67 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-10-01T00:04:59Z UTC. USDT balance at the moment of detection: 8084.028645. Transaction hash: ac03da3dcb10d40c7f37fd991bc3f41d29ba6eb3c622ddd5cab2d01e6aa195f1.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-10-01T00:04:59Z
- Target address
- 0x96c801d317a39946ab1d351725e94cec0e0ffc67
- USDT balance at event
- 8084.028645
- Block number
- 23479268
- Transaction hash
- ac03da3dcb10d40c7f37fd991bc3f41d29ba6eb3c622ddd5cab2d01e6aa195f1
- 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.