On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xca7ff8…a59aab on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:26:35Z UTC. USDT balance at the moment of detection: 300000.623021. Transaction hash: 2e102efb77713a9e2a61dc0cc456109d626a0b97bf7c7cab45f34496fbbf7d31.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-24T23:26:35Z
- Target address
- 0xca7ff863e10ca26865cfb84f8a5f96e7baa59aab
- USDT balance at event
- 300000.623021
- Block number
- 24730673
- Transaction hash
- 2e102efb77713a9e2a61dc0cc456109d626a0b97bf7c7cab45f34496fbbf7d31
- 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.