On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7d7755…682952 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-09T20:20:23Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 4d098316f6b1d614f0cb845195d764f16f6d3789179bcc7d68d24863f54ed452.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-09T20:20:23Z
- Target address
- 0x7d7755d9959f2fcf17d0a7406711ddf144682952
- USDT balance at event
- 50000.000000
- Block number
- 22448220
- Transaction hash
- 4d098316f6b1d614f0cb845195d764f16f6d3789179bcc7d68d24863f54ed452
- 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.