On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd800fd…59be2a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-10T21:55:11Z UTC. USDT balance at the moment of detection: 154728.156575. Transaction hash: 235115ef64949bd37f8992b85d5e939d41caab73f04e72ee8317e432d1681cf1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-10T21:55:11Z
- Target address
- 0xd800fdfe61b4673e35dd975d19540cdbf959be2a
- USDT balance at event
- 154728.156575
- Block number
- 24429187
- Transaction hash
- 235115ef64949bd37f8992b85d5e939d41caab73f04e72ee8317e432d1681cf1
- 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.