On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x970223…f4a8c7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-17T18:51:47Z UTC. USDT balance at the moment of detection: 10400.809905. Transaction hash: 233014be421c9ea02a485c6afa601d68b8c7f6e15dd84520945c62745ea62bff.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-17T18:51:47Z
- Target address
- 0x9702230a8ea53601f5cd2dc00fdbc13d4df4a8c7
- USDT balance at event
- 10400.809905
- Block number
- 23599287
- Transaction hash
- 233014be421c9ea02a485c6afa601d68b8c7f6e15dd84520945c62745ea62bff
- 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.