On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x40bd23…ddfde4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-20T12:02:35Z UTC. USDT balance at the moment of detection: 4893.000000. Transaction hash: 1f514ef48caa0cf25d0b8d45d9178297afa3b07c94c210fae8fa1ea6e70853e7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-20T12:02:35Z
- Target address
- 0x40bd23247911dcc8f632f1efba4bd676b9ddfde4
- USDT balance at event
- 4893.000000
- Block number
- 23618684
- Transaction hash
- 1f514ef48caa0cf25d0b8d45d9178297afa3b07c94c210fae8fa1ea6e70853e7
- 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.