On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x698a1e…1184d2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-25T09:08:23Z UTC. USDT balance at the moment of detection: 495516.551517. Transaction hash: 598a62ca0ad03786bd3d45a987ef9323a42c676f3e28a57eacb72dfd9c3754c5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-25T09:08:23Z
- Target address
- 0x698a1e6500a4f26b3d5259378dadf841c31184d2
- USDT balance at event
- 495516.551517
- Block number
- 23439055
- Transaction hash
- 598a62ca0ad03786bd3d45a987ef9323a42c676f3e28a57eacb72dfd9c3754c5
- 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.