On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf25e36…a20a6e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-01T14:27:23Z UTC. USDT balance at the moment of detection: 161102.769381. Transaction hash: 9abf427d497ffdcf5091ac22181045518745d9b21428aace8b9f1fd406523a41.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-01T14:27:23Z
- Target address
- 0xf25e36595ce0dc0ea8cc58da2b7e89d2aba20a6e
- USDT balance at event
- 161102.769381
- Block number
- 22389590
- Transaction hash
- 9abf427d497ffdcf5091ac22181045518745d9b21428aace8b9f1fd406523a41
- 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.