On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc125ab…06432a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:29:35Z UTC. USDT balance at the moment of detection: 0.003681. Transaction hash: acfd64236fbad4e06ac71d08d1ba130b6ee8d6bc6e3bb2157df34ca52ce4b212.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-24T23:29:35Z
- Target address
- 0xc125abc00522891535f130d402e8d889b606432a
- USDT balance at event
- 0.003681
- Block number
- 24730688
- Transaction hash
- acfd64236fbad4e06ac71d08d1ba130b6ee8d6bc6e3bb2157df34ca52ce4b212
- 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.