On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x225f5a…d7063d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-08T15:03:50.163527Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 0debeb377d932da5e2312a53467b9d6f1df64cf13ae6297a0230e4b39caec5a2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-08T15:03:50.163527Z
- Target address
- 0x225f5ab850c6ccd711205ce7435d059d96d7063d
- USDT balance at event
- 500.000000
- Transaction hash
- 0debeb377d932da5e2312a53467b9d6f1df64cf13ae6297a0230e4b39caec5a2
- 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.