On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0a2cd0…f9a1dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-12T17:21:47Z UTC. USDT balance at the moment of detection: 92128.875379. Transaction hash: 4c44d84c34266e8f9c5076ab981d8664a277bef1ac2c4a6693782c57d1989073.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-12T17:21:47Z
- Target address
- 0x0a2cd06bb05759d8bc1c5c0e0c0a5652b5f9a1dd
- USDT balance at event
- 92128.875379
- Block number
- 23997997
- Transaction hash
- 4c44d84c34266e8f9c5076ab981d8664a277bef1ac2c4a6693782c57d1989073
- 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.