On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4c2481…3ee7be on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-09T13:31:59Z UTC. USDT balance at the moment of detection: 17795.342172. Transaction hash: 8d6344abcaafdfd8e7c19ea31128c167874bfbbabdff021c0962b496ba9be5e2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-09T13:31:59Z
- Target address
- 0x4c248143cc00a19a204716576cc2b4b9823ee7be
- USDT balance at event
- 17795.342172
- Block number
- 23540494
- Transaction hash
- 8d6344abcaafdfd8e7c19ea31128c167874bfbbabdff021c0962b496ba9be5e2
- 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.