On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd04e33…efda7f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-12T17:41:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: f0430c874409a464017eb3151e2d9e36f8eb00b573ebd8c68ba1adf6edf91674.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-12T17:41:11Z
- Target address
- 0xd04e33461fea8302c5e1e13895b60cee8aefda7f
- USDT balance at event
- 0.000000
- Block number
- 24642940
- Transaction hash
- f0430c874409a464017eb3151e2d9e36f8eb00b573ebd8c68ba1adf6edf91674
- 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.