On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x033007…e9e54a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-12T17:41:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: caaa9e23c85634667810ea7582b26249d9af6d0fade772e9d32ed615fc83088d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-12T17:41:11Z
- Target address
- 0x0330070fd38ec3bb94f58fa55d40368271e9e54a
- USDT balance at event
- 0.000000
- Block number
- 24642940
- Transaction hash
- caaa9e23c85634667810ea7582b26249d9af6d0fade772e9d32ed615fc83088d
- 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.