On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2aa1ca…d67154 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-09T20:50:11Z UTC. USDT balance at the moment of detection: 31889.015259. Transaction hash: cb195b4fb11a9e589ce87fd2ac9450c8a9189ddbb357bb3ac74d7fa3a1de09b3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-09T20:50:11Z
- Target address
- 0x2aa1ca10bddd558fdfce9572d97f8cb28cd67154
- USDT balance at event
- 31889.015259
- Block number
- 24622409
- Transaction hash
- cb195b4fb11a9e589ce87fd2ac9450c8a9189ddbb357bb3ac74d7fa3a1de09b3
- 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.