On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfef2a9…960477 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-16T13:23:23Z UTC. USDT balance at the moment of detection: 502803.634801. Transaction hash: 0d0c5f233491c5e4a5a78ec9d96967c7c52d56f05df6df0ffe2a5ce89a7fabd0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-16T13:23:23Z
- Target address
- 0xfef2a9e08d92fb348485219ddb5322fe24960477
- USDT balance at event
- 502803.634801
- Block number
- 23590497
- Transaction hash
- 0d0c5f233491c5e4a5a78ec9d96967c7c52d56f05df6df0ffe2a5ce89a7fabd0
- 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.