On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x728355…86949d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-21T20:22:59Z UTC. USDT balance at the moment of detection: 1637363.415082. Transaction hash: a72da5493bb9d4955d4d34e56b2108ad2ea43e2fcade4c04996bda232a8ef446.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-21T20:22:59Z
- Target address
- 0x728355da7f81fb80f23525d208321154de86949d
- USDT balance at event
- 1637363.415082
- Block number
- 22533619
- Transaction hash
- a72da5493bb9d4955d4d34e56b2108ad2ea43e2fcade4c04996bda232a8ef446
- 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.