On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x73fda0…997b1b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-13T15:50:35Z UTC. USDT balance at the moment of detection: 288561.484153. Transaction hash: 44345f85e86999fb48becf4cb8fe1b9e226523f555a877f4eeea91ac3d9e19b6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-13T15:50:35Z
- Target address
- 0x73fda05b5225fff20327075d4537396855997b1b
- USDT balance at event
- 288561.484153
- Block number
- 24871859
- Transaction hash
- 44345f85e86999fb48becf4cb8fe1b9e226523f555a877f4eeea91ac3d9e19b6
- 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.