On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4cd625…34d14b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-07-11T20:33:23Z UTC. USDT balance at the moment of detection: 65100.015001. Transaction hash: d24d8e70a6fc0f2b019be02b40a122409a0dae84c7e660101ad5bbc99ab00652.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-11T20:33:23Z
USDT balance at event
65100.015001
Block number
22898341
Transaction hash
d24d8e70a6fc0f2b019be02b40a122409a0dae84c7e660101ad5bbc99ab00652

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.