On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x794021…9e0a83 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-11T12:56:47Z UTC. USDT balance at the moment of detection: 143.532645. Transaction hash: 00fb800990ed99685141e7f41afcef2e88f9819c4208cedd9541727871654c36.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-11T12:56:47Z
- Target address
- 0x794021ecb866bdd5083b72dfefc978225b9e0a83
- USDT balance at event
- 143.532645
- Block number
- 23554626
- Transaction hash
- 00fb800990ed99685141e7f41afcef2e88f9819c4208cedd9541727871654c36
- 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.