On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0d7dd1…f58cb2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-28T13:22:35Z UTC. USDT balance at the moment of detection: 10159.869302. Transaction hash: 8db0252d37c8e4de7a85be1f8c5ebd95bc9f6e85e1529f4f6364c7a0658246f7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-28T13:22:35Z
- Target address
- 0x0d7dd12449005e1700716324ad54e93386f58cb2
- USDT balance at event
- 10159.869302
- Block number
- 23897440
- Transaction hash
- 8db0252d37c8e4de7a85be1f8c5ebd95bc9f6e85e1529f4f6364c7a0658246f7
- 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.