On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc900a7…c6e273 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-03T18:24:59Z UTC. USDT balance at the moment of detection: 111371.901789. Transaction hash: 07292fb73c016c9d2d8a1f0b24e30f3cde37c2b9a7e4ef3185faf7ffa70bf877.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-03T18:24:59Z
- Target address
- 0xc900a7e746c404f155ee0d6a435a83a022c6e273
- USDT balance at event
- 111371.901789
- Block number
- 22840465
- Transaction hash
- 07292fb73c016c9d2d8a1f0b24e30f3cde37c2b9a7e4ef3185faf7ffa70bf877
- 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.