On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1b1a95…ac554e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-24T17:25:35Z UTC. USDT balance at the moment of detection: 8308.169932. Transaction hash: 65df4475fb1303fa27b0055eddde06d83f758c8f96a193771d1f5a43b7508832.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-24T17:25:35Z
- Target address
- 0x1b1a95f775527a7bd490ae5e4af367f3c6ac554e
- USDT balance at event
- 8308.169932
- Block number
- 23648800
- Transaction hash
- 65df4475fb1303fa27b0055eddde06d83f758c8f96a193771d1f5a43b7508832
- 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.