On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa055b6…d7c04f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T14:00:59Z UTC. USDT balance at the moment of detection: 300000.000000. Transaction hash: e694c6e2b9cd06b9cf49dc8b2f2937bdb25f030d304a0a1638cd609a2f87f1fb.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-18T14:00:59Z
USDT balance at event
300000.000000
Block number
22946545
Transaction hash
e694c6e2b9cd06b9cf49dc8b2f2937bdb25f030d304a0a1638cd609a2f87f1fb

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.