On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd9d70e…28973e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-06T18:08:59Z UTC. USDT balance at the moment of detection: 2849.210000. Transaction hash: 252585c9ee82835151df9f3cb1446e20d565e534b2db3f306274ed3bfa491d04.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-06T18:08:59Z
- Target address
- 0xd9d70e54d0b23b229fc051c9d5cc8eafb128973e
- USDT balance at event
- 2849.210000
- Block number
- 23520417
- Transaction hash
- 252585c9ee82835151df9f3cb1446e20d565e534b2db3f306274ed3bfa491d04
- 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.