On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x84f9a8…66de06 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-01T12:29:11Z UTC. USDT balance at the moment of detection: 1682000.000000. Transaction hash: d250862b9ec4f01c2328c2aacfbdddab6568e54d3f612660894fd7b0206990c5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-01T12:29:11Z
- Target address
- 0x84f9a83b58f11e16e119454ac02afae17666de06
- USDT balance at event
- 1682000.000000
- Block number
- 23482955
- Transaction hash
- d250862b9ec4f01c2328c2aacfbdddab6568e54d3f612660894fd7b0206990c5
- 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.