On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8789a7…e59faf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-29T14:20:23Z UTC. USDT balance at the moment of detection: 57149.939391. Transaction hash: 70144684f73f905c052df9e7dd81034b4d4644ffb67788276bfc283f2a9e3f4e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-29T14:20:23Z
- Target address
- 0x8789a7fc231e506aa8e4a136047a0d1c45e59faf
- USDT balance at event
- 57149.939391
- Block number
- 23247340
- Transaction hash
- 70144684f73f905c052df9e7dd81034b4d4644ffb67788276bfc283f2a9e3f4e
- 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.