On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x524713…e67aeb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-10-17T18:51:59Z UTC. USDT balance at the moment of detection: 300110.000000. Transaction hash: 05f814579238824eba266bb716d9b1252f9f63dbd00d0247e5bee5a4a127fc9a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-10-17T18:51:59Z
USDT balance at event
300110.000000
Block number
23599288
Transaction hash
05f814579238824eba266bb716d9b1252f9f63dbd00d0247e5bee5a4a127fc9a

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.