On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x623d5a…5ea17c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-05T15:12:59Z UTC. USDT balance at the moment of detection: 7400000.017400. Transaction hash: 0306806eba1b875d6329086f1fe5d3ffd0157a24356a13ee59a87261549a1a8c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-05T15:12:59Z
- Target address
- 0x623d5a267930d1173400b9695ba5e1ad255ea17c
- USDT balance at event
- 7400000.017400
- Block number
- 23075683
- Transaction hash
- 0306806eba1b875d6329086f1fe5d3ffd0157a24356a13ee59a87261549a1a8c
- 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.