On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x54cb97…3c249e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-17T00:49:11Z UTC. USDT balance at the moment of detection: 407593.621999. Transaction hash: dea0c59396d0bd15a42eabfce6e2a1f8b292cd067d7e2ec84d87203fed15be44.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-17T00:49:11Z
- Target address
- 0x54cb97b4481e8c8d4df7bb5cabf28030093c249e
- USDT balance at event
- 407593.621999
- Block number
- 22935437
- Transaction hash
- dea0c59396d0bd15a42eabfce6e2a1f8b292cd067d7e2ec84d87203fed15be44
- 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.