On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x07e9ba…b2db3a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-23T13:50:11Z UTC. USDT balance at the moment of detection: 260163.725622. Transaction hash: 985bc7e5a12e9c93b4681b5d6fdc91f3ddd5c4ecf9f4c82e65aaf72d565cc9cc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-23T13:50:11Z
- Target address
- 0x07e9ba18c6d487c2c713fe99fa23a0997fb2db3a
- USDT balance at event
- 260163.725622
- Block number
- 24297891
- Transaction hash
- 985bc7e5a12e9c93b4681b5d6fdc91f3ddd5c4ecf9f4c82e65aaf72d565cc9cc
- 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.