On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe0c59a…7d8dc2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-10T13:36:59Z UTC. USDT balance at the moment of detection: 3.029481. Transaction hash: 2596297ab1f6e3bfc3a6aa69906303f9867a2b307c0c4938514ea6b90412edb0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-10T13:36:59Z
- Target address
- 0xe0c59af0a882938abf5dcc85b21245a1e57d8dc2
- USDT balance at event
- 3.029481
- Block number
- 22889122
- Transaction hash
- 2596297ab1f6e3bfc3a6aa69906303f9867a2b307c0c4938514ea6b90412edb0
- 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.