On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x258df0…10ed8c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T15:47:35Z UTC. USDT balance at the moment of detection: 47938.966513. Transaction hash: 2c6f1390548b5e9ae2f37ae3bf3a0308e579512d178aae1985295dcde052d550.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T15:47:35Z
- Target address
- 0x258df00ff88ca8f097fb889230ccd0fa8210ed8c
- USDT balance at event
- 47938.966513
- Block number
- 22868308
- Transaction hash
- 2c6f1390548b5e9ae2f37ae3bf3a0308e579512d178aae1985295dcde052d550
- 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.