On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x07bcd6…ef5a25 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T18:22:35Z UTC. USDT balance at the moment of detection: 500000.004999. Transaction hash: 360b4bab48dfbdd0a1996939514258823de8f795075f7f740e893e533afb7972.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T18:22:35Z
- Target address
- 0x07bcd67cefdd8b7062006a67fca954d38cef5a25
- USDT balance at event
- 500000.004999
- Block number
- 23691960
- Transaction hash
- 360b4bab48dfbdd0a1996939514258823de8f795075f7f740e893e533afb7972
- 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.