On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x42d40a…1312ac on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-27T20:43:47Z UTC. USDT balance at the moment of detection: 322353.980000. Transaction hash: aee57d9d2a00266b3ed4f4e9c65908f726da565e2ccc34ff1996e26f6f040397.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-27T20:43:47Z
- Target address
- 0x42d40a19bfb9d0d7aabf694fed138332af1312ac
- USDT balance at event
- 322353.980000
- Block number
- 22576585
- Transaction hash
- aee57d9d2a00266b3ed4f4e9c65908f726da565e2ccc34ff1996e26f6f040397
- 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.