On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x74d3cd…4123c3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-08-07T11:01:11Z UTC. USDT balance at the moment of detection: 299331.025396. Transaction hash: a1816409573037f1e1df459de3476100c4b70578cf91bfeba1c572714778d63b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-08-07T11:01:11Z
USDT balance at event
299331.025396
Block number
23088753
Transaction hash
a1816409573037f1e1df459de3476100c4b70578cf91bfeba1c572714778d63b

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.