On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1ba6b2…5a5fb7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-11T20:33:11Z UTC. USDT balance at the moment of detection: 16783.614531. Transaction hash: 4a709a87e9d13fd56b7159168658a1255b89ba8cf8ba31514c3ad77e51cfdbd0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-11T20:33:11Z
- Target address
- 0x1ba6b29bc62ca0a2ffc0a8d83e9a67346e5a5fb7
- USDT balance at event
- 16783.614531
- Block number
- 22898340
- Transaction hash
- 4a709a87e9d13fd56b7159168658a1255b89ba8cf8ba31514c3ad77e51cfdbd0
- 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.