On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2c7d8c…c4e85e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-29T19:41:11Z UTC. USDT balance at the moment of detection: 3827941.899000. Transaction hash: 0a1d7050f0c1f1364539b777a08dad7eda99285c1e860fb3ed2466b4fb4dfee4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-29T19:41:11Z
- Target address
- 0x2c7d8cf41808eb92ac4fa31794955eff1dc4e85e
- USDT balance at event
- 3827941.899000
- Block number
- 23026943
- Transaction hash
- 0a1d7050f0c1f1364539b777a08dad7eda99285c1e860fb3ed2466b4fb4dfee4
- 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.