On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x518bf0…987bb8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-03T14:40:23Z UTC. USDT balance at the moment of detection: 200000.996469. Transaction hash: ac65d336ecb0f177b112cdd1e1df7ddd6fe1f94f3c25356dd411fc3d20fd7f0f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-03T14:40:23Z
- Target address
- 0x518bf030c99c9f67fb708fdda1f2932358987bb8
- USDT balance at event
- 200000.996469
- Block number
- 23933573
- Transaction hash
- ac65d336ecb0f177b112cdd1e1df7ddd6fe1f94f3c25356dd411fc3d20fd7f0f
- 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.