On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1dd5d0…aabcbb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-29T13:04:11Z UTC. USDT balance at the moment of detection: 3827956.899000. Transaction hash: fd7ab08b30d584eafd7e3d45f146e5281c0db410809419429a0ed794e9d5ef21.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-29T13:04:11Z
- Target address
- 0x1dd5d0257c31a25be532dc638784e53277aabcbb
- USDT balance at event
- 3827956.899000
- Block number
- 23024972
- Transaction hash
- fd7ab08b30d584eafd7e3d45f146e5281c0db410809419429a0ed794e9d5ef21
- 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.