On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x94b008…e58e58 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-17T15:20:11Z UTC. USDT balance at the moment of detection: 17571.297201. Transaction hash: 5fd9e534e454af4b80f1a8d86e70ab74b286e516c4b3213769e545a950d037d9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-17T15:20:11Z
- Target address
- 0x94b008aa00579c1307b0ef2c499ad98a8ce58e58
- USDT balance at event
- 17571.297201
- Block number
- 22067463
- Transaction hash
- 5fd9e534e454af4b80f1a8d86e70ab74b286e516c4b3213769e545a950d037d9
- 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.