On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4c7fe1…c4e694 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-02T15:05:23Z UTC. USDT balance at the moment of detection: 100.000000. Transaction hash: c118ee131286e616214c158a9d2c7357594642c2afb74a5e7504843d513f7fa1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-02T15:05:23Z
- Target address
- 0x4c7fe16d85dc0e1c2f68ded823e7127b35c4e694
- USDT balance at event
- 100.000000
- Block number
- 23490880
- Transaction hash
- c118ee131286e616214c158a9d2c7357594642c2afb74a5e7504843d513f7fa1
- 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.