On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1fa0dc…8a2af5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-04T14:12:35Z UTC. USDT balance at the moment of detection: 608492.519501. Transaction hash: 3030a2db748ceb455e14e7efbe246a08f409bc51b0bc99cfa855eeabc902f2b3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-04T14:12:35Z
- Target address
- 0x1fa0dc00a9a8634b7d13dd7eceb782e4c58a2af5
- USDT balance at event
- 608492.519501
- Block number
- 23290263
- Transaction hash
- 3030a2db748ceb455e14e7efbe246a08f409bc51b0bc99cfa855eeabc902f2b3
- 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.