On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x05fee4…e97d5a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-26T10:54:23Z UTC. USDT balance at the moment of detection: 3034907.000000. Transaction hash: 1540d2a40546ead753032acfcad370ad24740703a133b2802429331f7b5e5189.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-26T10:54:23Z
- Target address
- 0x05fee494a5cad110357786c7fd2d798d73e97d5a
- USDT balance at event
- 3034907.000000
- Block number
- 23002854
- Transaction hash
- 1540d2a40546ead753032acfcad370ad24740703a133b2802429331f7b5e5189
- 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.