On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x53b9b7…e4cf5c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-21T17:55:59Z UTC. USDT balance at the moment of detection: 3668353.287829. Transaction hash: 0cdbd917ea0be905a4c6089116788bd84a97da866c24f05f05472cf493b7e56a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-21T17:55:59Z
- Target address
- 0x53b9b72dc6f96eb4b54143b211b22e2548e4cf5c
- USDT balance at event
- 3668353.287829
- Block number
- 22754461
- Transaction hash
- 0cdbd917ea0be905a4c6089116788bd84a97da866c24f05f05472cf493b7e56a
- 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.