On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1d1bb5…ed81c5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-03T15:07:23Z UTC. USDT balance at the moment of detection: 125431.000000. Transaction hash: eaa5dc289902f28e04d257eb2108cae789ae1b44624bccb09f3b79a65549bfd7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-03T15:07:23Z
- Target address
- 0x1d1bb527d777500a29c23f72d65cf0118aed81c5
- USDT balance at event
- 125431.000000
- Block number
- 21544747
- Transaction hash
- eaa5dc289902f28e04d257eb2108cae789ae1b44624bccb09f3b79a65549bfd7
- 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.