On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x13ff95…666885 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-11T00:42:59Z UTC. USDT balance at the moment of detection: 394553.309599. Transaction hash: 29963e7d420eb5af27dabff036eefe8d07997d6a1562dbfff7bd7d561f085795.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-11T00:42:59Z
- Target address
- 0x13ff95f4c2bd554835b80c795c5b0b8297666885
- USDT balance at event
- 394553.309599
- Block number
- 22456611
- Transaction hash
- 29963e7d420eb5af27dabff036eefe8d07997d6a1562dbfff7bd7d561f085795
- 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.