On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb25d20…e0f180 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-08-19T14:51:35Z UTC. USDT balance at the moment of detection: 933.000000. Transaction hash: 3d2d3f3e78495b30236905cb586a1db61f59875ef879cf4492d791489abad41f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-08-19T14:51:35Z
USDT balance at event
933.000000
Block number
23175833
Transaction hash
3d2d3f3e78495b30236905cb586a1db61f59875ef879cf4492d791489abad41f

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.