On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1328b4…45d85c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-25T17:38:23Z UTC. USDT balance at the moment of detection: 523068.450000. Transaction hash: 59b01f004346fa65a355895955e7102b20c7659b755af06a14a69574b512b057.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-25T17:38:23Z
- Target address
- 0x1328b436875f7ebf7eb9886ca25d94d54545d85c
- USDT balance at event
- 523068.450000
- Block number
- 22997697
- Transaction hash
- 59b01f004346fa65a355895955e7102b20c7659b755af06a14a69574b512b057
- 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.