On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0f1cf1…ba442f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-23T20:53:35Z UTC. USDT balance at the moment of detection: 65073.401510. Transaction hash: e44029b00899f1ff83e953eab7925a3c6cb1c2433d0ce8ed71752da17d7058f0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-23T20:53:35Z
- Target address
- 0x0f1cf1ee1ee08a0c29668867360b72ef82ba442f
- USDT balance at event
- 65073.401510
- Block number
- 23642701
- Transaction hash
- e44029b00899f1ff83e953eab7925a3c6cb1c2433d0ce8ed71752da17d7058f0
- 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.