On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x40d66b…5f0d24 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-03T22:29:11Z UTC. USDT balance at the moment of detection: 9194.117201. Transaction hash: 7ce60ba79400344a1cba4565b2626a013aa3aac5cfb4a3f91e1873a988168456.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-03T22:29:11Z
- Target address
- 0x40d66b4328c835d0e5ad4751469f15d9085f0d24
- USDT balance at event
- 9194.117201
- Block number
- 21969348
- Transaction hash
- 7ce60ba79400344a1cba4565b2626a013aa3aac5cfb4a3f91e1873a988168456
- 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.