On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc1b684…0174bf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-04T18:18:23Z UTC. USDT balance at the moment of detection: 5680000.000000. Transaction hash: 53ced4b3de2cc81d3d39c686906159c6ab8b4249d6b9707207fab860391bf6bf.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-04T18:18:23Z
- Target address
- 0xc1b68434d0ef9a78e7f62e3b9850b70b3d0174bf
- USDT balance at event
- 5680000.000000
- Block number
- 23069440
- Transaction hash
- 53ced4b3de2cc81d3d39c686906159c6ab8b4249d6b9707207fab860391bf6bf
- 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.