On-chain event · Ethereum
Blacklisted on-chain of 0xd639ac…306efd on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-08-05T15:30:35Z UTC. USDT balance at the moment of detection: 7860.347021. Transaction hash: e2b81e6303ffdbab779886abeb4af4989c9de9b13b1cff21634172b0ec6337e1.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-08-05T15:30:35Z
- Target address
- 0xd639ac7ace02c667394825e1c2772bce14306efd
- USDT balance at event
- 7860.347021
- Block number
- 23075771
- Transaction hash
- e2b81e6303ffdbab779886abeb4af4989c9de9b13b1cff21634172b0ec6337e1
- 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.