On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x18d085…61b3dc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-02T13:59:23Z UTC. USDT balance at the moment of detection: 99447.929320. Transaction hash: cf14a2f2e7d9ade8dc62c73db56d04ce55ff86052cafd161eb9fad3e089c7081.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-02T13:59:23Z
- Target address
- 0x18d0856804e495629062fd0054e306ed3c61b3dc
- USDT balance at event
- 99447.929320
- Block number
- 23926231
- Transaction hash
- cf14a2f2e7d9ade8dc62c73db56d04ce55ff86052cafd161eb9fad3e089c7081
- 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.