On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x94abfa…852559 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-04T20:08:35Z UTC. USDT balance at the moment of detection: 1100744.338106. Transaction hash: 70433302bffd45282c602e7ba9ca7acda8687f3e3e357c25c9716a5b61dc026e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-04T20:08:35Z
- Target address
- 0x94abfaa558e3bef6d1336474e815f2635c852559
- USDT balance at event
- 1100744.338106
- Block number
- 23506699
- Transaction hash
- 70433302bffd45282c602e7ba9ca7acda8687f3e3e357c25c9716a5b61dc026e
- 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.