On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x268eab…144c9b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-29T20:24:11Z UTC. USDT balance at the moment of detection: 3827941.899000. Transaction hash: 57c25806882cf1d22dde1c22b6143a2605f43f694d1464cab5aab21b0a11892f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-29T20:24:11Z
- Target address
- 0x268eabbcd9451acc98d2996244a76aa27f144c9b
- USDT balance at event
- 3827941.899000
- Block number
- 23027156
- Transaction hash
- 57c25806882cf1d22dde1c22b6143a2605f43f694d1464cab5aab21b0a11892f
- 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.