On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xeee19e…3cb0cd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T13:06:11Z UTC. USDT balance at the moment of detection: 25949.052000. Transaction hash: 3fd3270cadbfaf45b56fec85f83b2f4b5546435e2baee553397ce2b9b516b525.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T13:06:11Z
- Target address
- 0xeee19ee5a7fabdd2285fb3d3759ece40253cb0cd
- USDT balance at event
- 25949.052000
- Block number
- 23017829
- Transaction hash
- 3fd3270cadbfaf45b56fec85f83b2f4b5546435e2baee553397ce2b9b516b525
- 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.