On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x01ea43…d68a40 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-27T14:36:35Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: b7ddb8ef6d79ad3041f0b220204e65143c982fd4c33939a9d2ad06e639608c8a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-27T14:36:35Z
- Target address
- 0x01ea4398031809d0ac7add2db0632c1e52d68a40
- USDT balance at event
- 2000000.000000
- Block number
- 23890685
- Transaction hash
- b7ddb8ef6d79ad3041f0b220204e65143c982fd4c33939a9d2ad06e639608c8a
- 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.