On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbaa9c1…ed327b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-04T20:48:35Z UTC. USDT balance at the moment of detection: 4613.819082. Transaction hash: 68650181875f06756f3960c0046dbe099f9b300b0e596e4954c82d7f8c960e9d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-04T20:48:35Z
- Target address
- 0xbaa9c186a898c70fa70786aaf02f669f17ed327b
- USDT balance at event
- 4613.819082
- Block number
- 21976017
- Transaction hash
- 68650181875f06756f3960c0046dbe099f9b300b0e596e4954c82d7f8c960e9d
- 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.