On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x105e02…b5fa2c on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-31T20:25:47Z UTC. USDT balance at the moment of detection: 10962.667036. Transaction hash: 190b579de0a3e1083aa819fdba00a4f7351a54c7c82c889ce91c77e46becc282.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-31T20:25:47Z
USDT balance at event
10962.667036
Block number
21746882
Transaction hash
190b579de0a3e1083aa819fdba00a4f7351a54c7c82c889ce91c77e46becc282

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.