On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7d01ef…256a85 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-03T21:40:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: a3ffbf89188a16410bbc66221daa01383eec6ddf1150873b0514a277a8960606.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-03T21:40:47Z
- Target address
- 0x7d01ef362822856c1e1d094f6a4b0c1b08256a85
- USDT balance at event
- 0.000000
- Block number
- 23721544
- Transaction hash
- a3ffbf89188a16410bbc66221daa01383eec6ddf1150873b0514a277a8960606
- 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.