On-chain event · Ethereum
Blacklisted on-chain of 0xd29ca8…1d707b on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-07-29T20:26:59Z UTC. USDT balance at the moment of detection: 3827941.899000. Transaction hash: d2c28db5884458ee5088a921b70cee5d998e1793c2d5073f9d468697a19ea336.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-07-29T20:26:59Z
- Target address
- 0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b
- USDT balance at event
- 3827941.899000
- Block number
- 23027170
- Transaction hash
- d2c28db5884458ee5088a921b70cee5d998e1793c2d5073f9d468697a19ea336
- 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.