On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaf401d…0dc505 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-11T15:27:47Z UTC. USDT balance at the moment of detection: 95103.000000. Transaction hash: a7b232eb949958169ee5cf8dc062a2c03bb49350f7ed89267d3079a1165446cd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-11T15:27:47Z
- Target address
- 0xaf401da0e995f397ef4cc7baa1f5b502a20dc505
- USDT balance at event
- 95103.000000
- Block number
- 23340714
- Transaction hash
- a7b232eb949958169ee5cf8dc062a2c03bb49350f7ed89267d3079a1165446cd
- 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.