On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcb5de9…081eaf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-05T21:54:11Z UTC. USDT balance at the moment of detection: 237344.024532. Transaction hash: 598f25dabbd09d125787766f8710e1acf2c40942c936619207062ed2b996fda5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-05T21:54:11Z
- Target address
- 0xcb5de9175721050c5a5cffb6851af1b6dd081eaf
- USDT balance at event
- 237344.024532
- Block number
- 21983502
- Transaction hash
- 598f25dabbd09d125787766f8710e1acf2c40942c936619207062ed2b996fda5
- 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.