On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc81d65…125557 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-10T14:59:59Z UTC. USDT balance at the moment of detection: 4464.700000. Transaction hash: 23ee753b16a11e04f4bbff40cbc0493af48310e5a0796d442e30076b5520b905.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-10T14:59:59Z
- Target address
- 0xc81d6551785164fa8873b094ad2334380b125557
- USDT balance at event
- 4464.700000
- Block number
- 23983062
- Transaction hash
- 23ee753b16a11e04f4bbff40cbc0493af48310e5a0796d442e30076b5520b905
- 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.