On-chain event · Ethereum
Blacklisted on-chain of 0x94abfa…852559 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-10-05T10:03:11Z UTC. USDT balance at the moment of detection: 1100744.338106. Transaction hash: e24790e6ca87d6fe9141a75226ef37163c4f6f499c95a52c200c041cb0a037f4.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-10-05T10:03:11Z
- Target address
- 0x94abfaa558e3bef6d1336474e815f2635c852559
- USDT balance at event
- 1100744.338106
- Block number
- 23510843
- Transaction hash
- e24790e6ca87d6fe9141a75226ef37163c4f6f499c95a52c200c041cb0a037f4
- 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.