On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x594aac…8ba1a2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T15:46:47Z UTC. USDT balance at the moment of detection: 53600.000000. Transaction hash: 6f10136b28c013952dc1ee1b4a1b20a343d8963ff0ab8d2a0a9f61972adea6d3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T15:46:47Z
- Target address
- 0x594aac698825e5dcb526fcf8a1736561c78ba1a2
- USDT balance at event
- 53600.000000
- Block number
- 22868304
- Transaction hash
- 6f10136b28c013952dc1ee1b4a1b20a343d8963ff0ab8d2a0a9f61972adea6d3
- 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.