On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd1d6f4…a9dce1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-25T16:56:35Z UTC. USDT balance at the moment of detection: 60071.817999. Transaction hash: ae8462729106f1514b7e2bcd06ae2e107bf88a1533e585054c14c028fb7608d1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-25T16:56:35Z
- Target address
- 0xd1d6f4dfa102c3559803a87b5362b3888ba9dce1
- USDT balance at event
- 60071.817999
- Block number
- 22347368
- Transaction hash
- ae8462729106f1514b7e2bcd06ae2e107bf88a1533e585054c14c028fb7608d1
- 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.