On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcaa9fd…872f8e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-21T20:29:11Z UTC. USDT balance at the moment of detection: 11109.970453. Transaction hash: ca14b09892f3dafb95af677f570ed05ec1db3235340365cc1631c3de257b87fa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-21T20:29:11Z
- Target address
- 0xcaa9fde273f76bc153c688c6f7023a7b46872f8e
- USDT balance at event
- 11109.970453
- Block number
- 24285558
- Transaction hash
- ca14b09892f3dafb95af677f570ed05ec1db3235340365cc1631c3de257b87fa
- 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.