On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcf54dd…f7b4e2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-03T14:46:23Z UTC. USDT balance at the moment of detection: 196678.244300. Transaction hash: 894ef48fabdbb44440bab7c35053363afa757f2b26c955f8583e1422713d0d19.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-03T14:46:23Z
- Target address
- 0xcf54dd006f39d66921d82f2149291cd22ff7b4e2
- USDT balance at event
- 196678.244300
- Block number
- 23933602
- Transaction hash
- 894ef48fabdbb44440bab7c35053363afa757f2b26c955f8583e1422713d0d19
- 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.