On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x95aa9d…69d388 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-01T13:14:23Z UTC. USDT balance at the moment of detection: 28939.469004. Transaction hash: 444ba55d212081b4c9f17e8a6cd4d5ddd9127abb71143b945db87ee4372f6d63.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-01T13:14:23Z
- Target address
- 0x95aa9d6c220ba5b1815c8aefc67e3910df69d388
- USDT balance at event
- 28939.469004
- Block number
- 23268514
- Transaction hash
- 444ba55d212081b4c9f17e8a6cd4d5ddd9127abb71143b945db87ee4372f6d63
- 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.