On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdbe5fd…7754cb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-12T16:09:35Z UTC. USDT balance at the moment of detection: 34053.101200. Transaction hash: 961f1d36bc8e3cadc080ce850d2d25e2c94815d39fbe297eaedbca5c67558cae.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-12T16:09:35Z
- Target address
- 0xdbe5fde918b646c436dc4ef100499605367754cb
- USDT balance at event
- 34053.101200
- Block number
- 22468292
- Transaction hash
- 961f1d36bc8e3cadc080ce850d2d25e2c94815d39fbe297eaedbca5c67558cae
- 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.