On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x694902…4c5616 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-09T11:26:35Z UTC. USDT balance at the moment of detection: 350000.000000. Transaction hash: 49e86170c114852b9806ce582171abadd44fdc5fdbea541e7702047d3d16aaee.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-09T11:26:35Z
- Target address
- 0x6949027fc7973c3ad07b645edd2c126d924c5616
- USDT balance at event
- 350000.000000
- Block number
- 22445608
- Transaction hash
- 49e86170c114852b9806ce582171abadd44fdc5fdbea541e7702047d3d16aaee
- 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.