On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x33798a…daf25c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T01:44:59Z UTC. USDT balance at the moment of detection: 15000.000000. Transaction hash: 960a52279721119d589bdd665c7c6d93c5885a5165c3951bf4f7cfc0b41fed11.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-28T01:44:59Z
- Target address
- 0x33798a5f28c2c39eff8dccf493416dc15ddaf25c
- USDT balance at event
- 15000.000000
- Block number
- 21719826
- Transaction hash
- 960a52279721119d589bdd665c7c6d93c5885a5165c3951bf4f7cfc0b41fed11
- 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.