On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf946a9…b7563f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T18:21:59Z UTC. USDT balance at the moment of detection: 5000000.000000. Transaction hash: 100a5400e8bd35abe9b86e960be34b82cfab2bc04c2dfa9400fb92563c6e00f3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T18:21:59Z
- Target address
- 0xf946a9c1ae8370c568a3eb94a863e797f1b7563f
- USDT balance at event
- 5000000.000000
- Block number
- 23691957
- Transaction hash
- 100a5400e8bd35abe9b86e960be34b82cfab2bc04c2dfa9400fb92563c6e00f3
- 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.