On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x519ea2…8d6e8e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-11-16T15:09:59Z UTC. USDT balance at the moment of detection: 0.005957. Transaction hash: 1716aed35532673efd54581b431e8e2bd309fad24724b47e225f18503119d66e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-11-16T15:09:59Z
USDT balance at event
0.005957
Block number
23812552
Transaction hash
1716aed35532673efd54581b431e8e2bd309fad24724b47e225f18503119d66e

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.