On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd29ca8…1d707b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-29T20:26:59Z UTC. USDT balance at the moment of detection: 3827941.899000. Transaction hash: a62e01ae0a2b97b771ce94e9dff7bcd0dcd02208fc002b51483cb651b0b446cc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-29T20:26:59Z
- Target address
- 0xd29ca88b5dc0127be9890374a4e6ca09ef1d707b
- USDT balance at event
- 3827941.899000
- Block number
- 23027170
- Transaction hash
- a62e01ae0a2b97b771ce94e9dff7bcd0dcd02208fc002b51483cb651b0b446cc
- 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.