On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe15709…308901 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-29T19:59:11Z UTC. USDT balance at the moment of detection: 3827941.899000. Transaction hash: cb4898412b6e0fede0e421e17a2f50c4f826cd98b1708ca9bc0e496cf53a1058.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-29T19:59:11Z
- Target address
- 0xe15709bfb1b3c1bd8a29ffe87804bb6767308901
- USDT balance at event
- 3827941.899000
- Block number
- 23027032
- Transaction hash
- cb4898412b6e0fede0e421e17a2f50c4f826cd98b1708ca9bc0e496cf53a1058
- 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.