On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x04aa1e…dfd3cc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-08T15:51:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: d5d5e8c68bf5d5a7e00ce0e519fdc455a2362d0dc64667a7232d34196eb2efe9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-08T15:51:35Z
- Target address
- 0x04aa1e6a636191d78ce1e49bb520038d64dfd3cc
- USDT balance at event
- 0.000000
- Block number
- 24613756
- Transaction hash
- d5d5e8c68bf5d5a7e00ce0e519fdc455a2362d0dc64667a7232d34196eb2efe9
- 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.