On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0aa1ef…6aa282 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-29T13:02:38.600349Z UTC. USDT balance at the moment of detection: 914527.287842. Transaction hash: f4738fa4c7f7c51ad780816ee6890fa550b288c8e33949854856e4f58f8f7cde.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-29T13:02:38.600349Z
- Target address
- 0x0aa1ef24958f30583dca65e3cceccb91a96aa282
- USDT balance at event
- 914527.287842
- Transaction hash
- f4738fa4c7f7c51ad780816ee6890fa550b288c8e33949854856e4f58f8f7cde
- 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.