On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x01dbda…833b2b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-16T15:22:11Z UTC. USDT balance at the moment of detection: 177752.963571. Transaction hash: 8bab09fa3b1663c8307fe83e21ff30be14a64e1678d609e2bcfe19556c64f0ae.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-16T15:22:11Z
- Target address
- 0x01dbda159179e619b43efb974680d5b5e3833b2b
- USDT balance at event
- 177752.963571
- Block number
- 22496490
- Transaction hash
- 8bab09fa3b1663c8307fe83e21ff30be14a64e1678d609e2bcfe19556c64f0ae
- 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.