On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc0073e…e36dc3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-29T13:05:23Z UTC. USDT balance at the moment of detection: 1386673.725514. Transaction hash: 55d6f3a76a4feee31575cacf5166453fcdd1aa36c419b47d83cb53804ee022e2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-29T13:05:23Z
- Target address
- 0xc0073e2b93a246f487840bac4169dea349e36dc3
- USDT balance at event
- 1386673.725514
- Block number
- 23024978
- Transaction hash
- 55d6f3a76a4feee31575cacf5166453fcdd1aa36c419b47d83cb53804ee022e2
- 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.