On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7a15af…c2fadf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T18:22:35Z UTC. USDT balance at the moment of detection: 500000.000000. Transaction hash: a8c634fcff5cd1e7da503e5997e2a52475e998c2dbcfe20834beeb90caf59240.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T18:22:35Z
- Target address
- 0x7a15afff7a3cafefb3fe80e5f4c4028d68c2fadf
- USDT balance at event
- 500000.000000
- Block number
- 23691960
- Transaction hash
- a8c634fcff5cd1e7da503e5997e2a52475e998c2dbcfe20834beeb90caf59240
- 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.