On-chain event · Ethereum
Blacklisted on-chain of 0x61d004…7191c7 on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-09-05T19:19:35Z UTC. USDT balance at the moment of detection: 828551.018935. Transaction hash: fd40c88ff4e9c9bf95ff0b61fd41da1c5fd714651e75339696c69a1b01370b52.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-09-05T19:19:35Z
- Target address
- 0x61d00452989dd94cc5e2093bf5f9b0a5e97191c7
- USDT balance at event
- 828551.018935
- Block number
- 23298952
- Transaction hash
- fd40c88ff4e9c9bf95ff0b61fd41da1c5fd714651e75339696c69a1b01370b52
- 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.