On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaa0b16…4b2c64 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-09T12:13:11Z UTC. USDT balance at the moment of detection: 2000009.027500. Transaction hash: 46ba4e9d3ccdd2a99f00046aa00c70775808915641562d5bf87ddc13ebddb753.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-09T12:13:11Z
- Target address
- 0xaa0b167e3c851f25a1870bf81344582d7e4b2c64
- USDT balance at event
- 2000009.027500
- Block number
- 22231272
- Transaction hash
- 46ba4e9d3ccdd2a99f00046aa00c70775808915641562d5bf87ddc13ebddb753
- 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.