On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x64b200…1ef3c0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-09T13:31:35Z UTC. USDT balance at the moment of detection: 774.192104. Transaction hash: 8b52b506cd287d13a0e3a904d26d4c60d1ee4b301893ae023077830dfbadf14b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-09T13:31:35Z
- Target address
- 0x64b200346d3b79b7a48e06a943c983e4fc1ef3c0
- USDT balance at event
- 774.192104
- Block number
- 23540492
- Transaction hash
- 8b52b506cd287d13a0e3a904d26d4c60d1ee4b301893ae023077830dfbadf14b
- 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.