On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x5f64d5…6a875f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-27T08:21:11Z UTC. USDT balance at the moment of detection: 89800.442829. Transaction hash: 866a98b9368c97bee6e5d2d33c6c4a5d8d96b1618fbc98bf0829abd7a0b0f624.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-27T08:21:11Z
- Target address
- 0x5f64d5710a58af5688054b026c562ec8136a875f
- USDT balance at event
- 89800.442829
- Block number
- 23453118
- Transaction hash
- 866a98b9368c97bee6e5d2d33c6c4a5d8d96b1618fbc98bf0829abd7a0b0f624
- 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.