On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xef73df…9a90f3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T20:34:11Z UTC. USDT balance at the moment of detection: 3000.000000. Transaction hash: 2c54a2f3cbe6ebe762306fca5ba4d6456edb86fdaf9361412de57201f7c1c491.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-18T20:34:11Z
- Target address
- 0xef73dfe1d2b005280e9f7ef73b74c51dd59a90f3
- USDT balance at event
- 3000.000000
- Block number
- 22948508
- Transaction hash
- 2c54a2f3cbe6ebe762306fca5ba4d6456edb86fdaf9361412de57201f7c1c491
- 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.