On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4a0730…2bd535 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T18:57:47Z UTC. USDT balance at the moment of detection: 150000.000000. Transaction hash: e5634500ebfea053c6875c48730ee99a983a5447a30502b740fe69ccb360d565.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T18:57:47Z
- Target address
- 0x4a0730993125a6fa22342d72c7ff34f86a2bd535
- USDT balance at event
- 150000.000000
- Block number
- 23019577
- Transaction hash
- e5634500ebfea053c6875c48730ee99a983a5447a30502b740fe69ccb360d565
- 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.