On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x64c325…39eb0c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:45:23Z UTC. USDT balance at the moment of detection: 44.588449. Transaction hash: 43c964898a61ddba3a76992841cce7cc39badaf7dbce3b6615b118b4b022fa85.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:45:23Z
- Target address
- 0x64c325d64f1b1342f1d17d74184138ef9639eb0c
- USDT balance at event
- 44.588449
- Block number
- 21596851
- Transaction hash
- 43c964898a61ddba3a76992841cce7cc39badaf7dbce3b6615b118b4b022fa85
- 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.