On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x173001…1a58d6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-25T17:30:47Z UTC. USDT balance at the moment of detection: 450.604986. Transaction hash: 005f517ce4efc6c9607f946ec512f0eae2859a0f8be9c0ff7be8a3d4186a2979.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-25T17:30:47Z
- Target address
- 0x173001bc2751ada40a4a5d0464aa5134301a58d6
- USDT balance at event
- 450.604986
- Block number
- 24535432
- Transaction hash
- 005f517ce4efc6c9607f946ec512f0eae2859a0f8be9c0ff7be8a3d4186a2979
- 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.