On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc71d58…e0069f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-27T18:06:47Z UTC. USDT balance at the moment of detection: 349600.231900. Transaction hash: a2baaa685ff51ac6f8ca208138914482adfcc57184d7424e226760ce56ef6f99.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-27T18:06:47Z
- Target address
- 0xc71d58b1d9f7fb065213a34c93b1e700a6e0069f
- USDT balance at event
- 349600.231900
- Block number
- 22139936
- Transaction hash
- a2baaa685ff51ac6f8ca208138914482adfcc57184d7424e226760ce56ef6f99
- 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.