On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcf95dd…3cb7a7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-16T14:24:23Z UTC. USDT balance at the moment of detection: 4852.072530. Transaction hash: 86940dcf823d71bbb4ec6c0cba99a21469abaf83f478a66f3d0f0c22c48fcccf.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-16T14:24:23Z
- Target address
- 0xcf95ddb8f9b0dc1576c7080d798b6414e43cb7a7
- USDT balance at event
- 4852.072530
- Block number
- 24025746
- Transaction hash
- 86940dcf823d71bbb4ec6c0cba99a21469abaf83f478a66f3d0f0c22c48fcccf
- 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.