On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x583dff…2dd3e4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T19:15:47Z UTC. USDT balance at the moment of detection: 36256.348640. Transaction hash: b1f5b005dea5177f4744946c69e50f535404a9340b4fb41aa9524343687ef5bb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T19:15:47Z
- Target address
- 0x583dfffbabc9fb1994d324748699d62d992dd3e4
- USDT balance at event
- 36256.348640
- Block number
- 23692220
- Transaction hash
- b1f5b005dea5177f4744946c69e50f535404a9340b4fb41aa9524343687ef5bb
- 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.