On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7a93af…58556c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-05-16T11:08:14.161048Z UTC. USDT balance at the moment of detection: 275608.009898. Transaction hash: 7d641273d235b51fd5d1eeac74d998890816d662075324969e5e87d0e1a69037.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-05-16T11:08:14.161048Z
USDT balance at event
275608.009898
Transaction hash
7d641273d235b51fd5d1eeac74d998890816d662075324969e5e87d0e1a69037

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.