On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x07aa1b…0e69ce on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:44:23Z UTC. USDT balance at the moment of detection: 9533.246680. Transaction hash: 1b4fab04b9c72a444dd64c196144ce3e0ad1b31533399c4db4a4bcf31aeb5c0d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:44:23Z
- Target address
- 0x07aa1b2472f178ff7c2640a5cb6a96c2fa0e69ce
- USDT balance at event
- 9533.246680
- Block number
- 21596846
- Transaction hash
- 1b4fab04b9c72a444dd64c196144ce3e0ad1b31533399c4db4a4bcf31aeb5c0d
- 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.