On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x057fc4…8d18b7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-02T17:59:23Z UTC. USDT balance at the moment of detection: 14994.615368. Transaction hash: 7b9fa6e444f0c7b2d8d293126d9e38ab6a2b929064c755f393e744c1971f2e2b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-02T17:59:23Z
- Target address
- 0x057fc4dbf53dce98aa9b80b1cd4d72b8158d18b7
- USDT balance at event
- 14994.615368
- Block number
- 23277066
- Transaction hash
- 7b9fa6e444f0c7b2d8d293126d9e38ab6a2b929064c755f393e744c1971f2e2b
- 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.