On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0cb7d2…7a3232 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-08T16:15:23Z UTC. USDT balance at the moment of detection: 5047.301741. Transaction hash: dfc4efe28e034c1b43a57548f13e59f485ee6875479b957a89aa5e85ec085002.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-08T16:15:23Z
- Target address
- 0x0cb7d2677277b18f080fc2ad97f5fa9f3d7a3232
- USDT balance at event
- 5047.301741
- Block number
- 23534156
- Transaction hash
- dfc4efe28e034c1b43a57548f13e59f485ee6875479b957a89aa5e85ec085002
- 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.