On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x581f1d…bd00c2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-04T13:22:59Z UTC. USDT balance at the moment of detection: 14550.503400. Transaction hash: c6294305ad8e64474a78b044ad5a710e0488f2242691ce49432ad1e4d8a2f618.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-04T13:22:59Z
- Target address
- 0x581f1d3be741613796c68b3040e188a5e0bd00c2
- USDT balance at event
- 14550.503400
- Block number
- 23726229
- Transaction hash
- c6294305ad8e64474a78b044ad5a710e0488f2242691ce49432ad1e4d8a2f618
- 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.