On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd70e6f…5518bf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-13T12:00:59Z UTC. USDT balance at the moment of detection: 15677.540432. Transaction hash: 377bf2332b7f488a9cffd49f8923cbee73c573f58039f6d9696b395cd1600e28.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-13T12:00:59Z
- Target address
- 0xd70e6f80939ced089d01851ac754c7a0765518bf
- USDT balance at event
- 15677.540432
- Block number
- 22910122
- Transaction hash
- 377bf2332b7f488a9cffd49f8923cbee73c573f58039f6d9696b395cd1600e28
- 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.