On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4663c4…e10067 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-21T21:52:47Z UTC. USDT balance at the moment of detection: 133303.782095. Transaction hash: 28f78baa57ced47dad8a747849e8f4fdcce1e0a4c0e87357dfb7a4672002115c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-21T21:52:47Z
- Target address
- 0x4663c4df09d4dd347197507defd1551b6ce10067
- USDT balance at event
- 133303.782095
- Block number
- 23192259
- Transaction hash
- 28f78baa57ced47dad8a747849e8f4fdcce1e0a4c0e87357dfb7a4672002115c
- 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.