On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4db8dc…67c1d3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-27T06:08:47Z UTC. USDT balance at the moment of detection: 21313.004120. Transaction hash: 60eaa1d368937f811baf775caf99a6c71f288dee8aa3c4ecd0c1a295185e802c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-27T06:08:47Z
- Target address
- 0x4db8dc124302285674510e440f1822d51167c1d3
- USDT balance at event
- 21313.004120
- Block number
- 23452458
- Transaction hash
- 60eaa1d368937f811baf775caf99a6c71f288dee8aa3c4ecd0c1a295185e802c
- 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.