On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x592368…bd0bf4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T17:34:47Z UTC. USDT balance at the moment of detection: 3760.274723. Transaction hash: 6461587b6716beede703417cb2f4a78d0ec58f8bbf24a916bf8567be4de7d32a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T17:34:47Z
- Target address
- 0x5923684828fc9493705fa9833cb6ece36bbd0bf4
- USDT balance at event
- 3760.274723
- Block number
- 22747206
- Transaction hash
- 6461587b6716beede703417cb2f4a78d0ec58f8bbf24a916bf8567be4de7d32a
- 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.