On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc1696d…443524 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-21T14:23:35Z UTC. USDT balance at the moment of detection: 7552.987328. Transaction hash: 96ed8315873582a632649cbbdce9e87572076296aa4cd9087254f6dc6fcc6801.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-21T14:23:35Z
- Target address
- 0xc1696d975e52d3bfd0acb62696ca06dcc3443524
- USDT balance at event
- 7552.987328
- Block number
- 23847951
- Transaction hash
- 96ed8315873582a632649cbbdce9e87572076296aa4cd9087254f6dc6fcc6801
- 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.