On-chain event · Ethereum
Blacklisted on-chain of 0x95dc80…5263dd on Ethereum
Event type: Blacklisted on-chain. Detected at 2025-11-08T14:36:35Z UTC. USDT balance at the moment of detection: 31765779.897822. Transaction hash: 1a58b06442a9cb838dd26b45228f9e9744083888445d93cf6eb1c8038b7cb7e3.
- Chain
- Ethereum
- Event type
- Blacklisted on-chain
- Detected at (UTC)
- 2025-11-08T14:36:35Z
- Target address
- 0x95dc80adc97724275312ce37079e7395295263dd
- USDT balance at event
- 31765779.897822
- Block number
- 23755175
- Transaction hash
- 1a58b06442a9cb838dd26b45228f9e9744083888445d93cf6eb1c8038b7cb7e3
- 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.