On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x012035…a17d30 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-19T17:53:47Z UTC. USDT balance at the moment of detection: 80988.042883. Transaction hash: c9116f1b5128ce49b7a446ea2e2ef898b85039d53b9f11027dd99caf1f2e4e3a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-19T17:53:47Z
- Target address
- 0x012035448d2ff017fb155d4180b15da46da17d30
- USDT balance at event
- 80988.042883
- Block number
- 24693155
- Transaction hash
- c9116f1b5128ce49b7a446ea2e2ef898b85039d53b9f11027dd99caf1f2e4e3a
- 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.