On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbaa30f…c47e7f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-04T17:33:49.330848Z UTC. USDT balance at the moment of detection: 37116.668806. Transaction hash: 09ebda4003fd9d6d92ce2233dfb523fdc431747e3ad4623888dccc4e326c7cb6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-04T17:33:49.330848Z
- Target address
- 0xbaa30ff41c9638219aa7b87e88956fa533c47e7f
- USDT balance at event
- 37116.668806
- Transaction hash
- 09ebda4003fd9d6d92ce2233dfb523fdc431747e3ad4623888dccc4e326c7cb6
- 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.