On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcaca55…8aeeee on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-18T13:00:59Z UTC. USDT balance at the moment of detection: 158679.016182. Transaction hash: 6725fbafe75a9098af8294bade36293cacae006d15f6aa5cc54ecc8cb8e71583.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-18T13:00:59Z
- Target address
- 0xcaca5575eb423183ba4b6ee3aa9fc2cb488aeeee
- USDT balance at event
- 158679.016182
- Block number
- 22073923
- Transaction hash
- 6725fbafe75a9098af8294bade36293cacae006d15f6aa5cc54ecc8cb8e71583
- 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.