On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x25e663…899232 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-28T16:41:25.311708Z UTC. USDT balance at the moment of detection: 6951.603941. Transaction hash: 1fdb6a0fd6f0ddb0b06e3600ef5bde6a296371160bbb8d81ac60fdd67e29ebe5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-28T16:41:25.311708Z
- Target address
- 0x25e6635fc250cf77174023c31412fa342a899232
- USDT balance at event
- 6951.603941
- Transaction hash
- 1fdb6a0fd6f0ddb0b06e3600ef5bde6a296371160bbb8d81ac60fdd67e29ebe5
- 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.