On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7c8791…311708 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-28T13:26:47Z UTC. USDT balance at the moment of detection: 3000000.000000. Transaction hash: 0ce9ca3a25f197d4a32cf88eac43e381d5bec98aa2f068004a23739da9702058.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-28T13:26:47Z
- Target address
- 0x7c879169f739aabfd13a1e4842ed201393311708
- USDT balance at event
- 3000000.000000
- Block number
- 23897461
- Transaction hash
- 0ce9ca3a25f197d4a32cf88eac43e381d5bec98aa2f068004a23739da9702058
- 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.