On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x70db3d…fa5c99 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T19:07:59Z UTC. USDT balance at the moment of detection: 150000.001040. Transaction hash: 29fd03d9bb0ad359bc445fbdf234eaaba628e34167f584dd8bef2db061c6f3ec.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T19:07:59Z
- Target address
- 0x70db3dacb5db55d24215be8f77e3cebe82fa5c99
- USDT balance at event
- 150000.001040
- Block number
- 23692181
- Transaction hash
- 29fd03d9bb0ad359bc445fbdf234eaaba628e34167f584dd8bef2db061c6f3ec
- 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.