On-chain event · Ethereum
Blacklisted on-chain of 0x029573…37920c on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-04-24T07:21:47Z UTC. USDT balance at the moment of detection: 154765.839971. Transaction hash: 813aa156ffc8c5ae26fde11f60d8849d26a993b6f65ffe4d3241865f430b6426.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-04-24T07:21:47Z
- Target address
- 0x0295737b7ac7a688f293ee6ee3640fdbf037920c
- USDT balance at event
- 154765.839971
- Block number
- 22337350
- Transaction hash
- 813aa156ffc8c5ae26fde11f60d8849d26a993b6f65ffe4d3241865f430b6426
- 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.