On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x644dff…f375aa on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-19T12:07:35Z UTC. USDT balance at the moment of detection: 194280.071904. Transaction hash: b687e02a7b2b64b3d859627d4c188412d2c3e5daee0a176bd7dc1516e79bae0f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-19T12:07:35Z
- Target address
- 0x644dff3edf8db585552b0fff5ae30acd17f375aa
- USDT balance at event
- 194280.071904
- Block number
- 22516902
- Transaction hash
- b687e02a7b2b64b3d859627d4c188412d2c3e5daee0a176bd7dc1516e79bae0f
- 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.