On-chain event · Ethereum
Blacklisted on-chain of 0x658682…6c9b35 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-12-10T17:42:59Z UTC. USDT balance at the moment of detection: 31547.004100. Transaction hash: ded9d2e13aef3ab9e6bbf3fb4facdca1dd01a63dcabd3c6397e9e4fbfd350eef.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-12-10T17:42:59Z
- Target address
- 0x658682b2e34ded80d22bd7ca15b44ed8356c9b35
- USDT balance at event
- 31547.004100
- Block number
- 23983861
- Transaction hash
- ded9d2e13aef3ab9e6bbf3fb4facdca1dd01a63dcabd3c6397e9e4fbfd350eef
- 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.