On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc0790b…632ca0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-05T19:16:35Z UTC. USDT balance at the moment of detection: 13961.045493. Transaction hash: 4c7365ade58ed112f12695bf80436879231c6d58813d884dab9ce61cc769a7ba.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-05T19:16:35Z
- Target address
- 0xc0790b3cafd2ea592a214c1f60b9cad54f632ca0
- USDT balance at event
- 13961.045493
- Block number
- 23298937
- Transaction hash
- 4c7365ade58ed112f12695bf80436879231c6d58813d884dab9ce61cc769a7ba
- 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.