On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc48075…33cabf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-03T14:16:47Z UTC. USDT balance at the moment of detection: 17436.717272. Transaction hash: bea2264077b8e6b61eddafa5c81baa10b673a762e67e4772340ea452abcd12ae.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-03T14:16:47Z
- Target address
- 0xc48075b833e79cb3442d513540d84ccb5333cabf
- USDT balance at event
- 17436.717272
- Block number
- 24376870
- Transaction hash
- bea2264077b8e6b61eddafa5c81baa10b673a762e67e4772340ea452abcd12ae
- 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.