On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcae1f8…3a84d8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-20T17:34:47Z UTC. USDT balance at the moment of detection: 9910.136502. Transaction hash: 4e91239f7fbc9f3d9a676f459953aede3b81211be8b7921e40fa69893284b616.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-20T17:34:47Z
- Target address
- 0xcae1f81f03c8b9f8d0fbe82a27b86f40f13a84d8
- USDT balance at event
- 9910.136502
- Block number
- 22747206
- Transaction hash
- 4e91239f7fbc9f3d9a676f459953aede3b81211be8b7921e40fa69893284b616
- 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.