On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb601c7…58bf36 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-01T18:44:11Z UTC. USDT balance at the moment of detection: 19881.818029. Transaction hash: dfa2e7566a7109a6d4dbf5937645c397caec33fe84bd0148dbb62e6b121cfae9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-01T18:44:11Z
- Target address
- 0xb601c78a05f7c388be73a698a07b5140ee58bf36
- USDT balance at event
- 19881.818029
- Block number
- 24564465
- Transaction hash
- dfa2e7566a7109a6d4dbf5937645c397caec33fe84bd0148dbb62e6b121cfae9
- 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.