On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbaea95…ab9435 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T18:23:11Z UTC. USDT balance at the moment of detection: 3225238.008261. Transaction hash: 8250067c36c126aaf41d41a46cf6ad88fc325c87702af28633a5d09ebe5675d3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T18:23:11Z
- Target address
- 0xbaea957390e503f60b3db0ebea9bfd5a4fab9435
- USDT balance at event
- 3225238.008261
- Block number
- 23691963
- Transaction hash
- 8250067c36c126aaf41d41a46cf6ad88fc325c87702af28633a5d09ebe5675d3
- 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.