On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x12de54…3666a9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-14T18:54:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 95e09f0ea06cf0027c9ce38350bb910cd044fc8ebfd302a28c609ed743613c53.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-14T18:54:23Z
- Target address
- 0x12de548f79a50d2bd05481c8515c1ef5183666a9
- USDT balance at event
- 0.000000
- Block number
- 23141197
- Transaction hash
- 95e09f0ea06cf0027c9ce38350bb910cd044fc8ebfd302a28c609ed743613c53
- 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.