On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf44e8e…8601d5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-08T13:42:23Z UTC. USDT balance at the moment of detection: 31693.923533. Transaction hash: b35c383d488994df0d7e3e311fd292b93b5e20e35daa334da2122dbd458e89e9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-08T13:42:23Z
- Target address
- 0xf44e8e3efaba2648a16afc5f896c4bbdcd8601d5
- USDT balance at event
- 31693.923533
- Block number
- 23318742
- Transaction hash
- b35c383d488994df0d7e3e311fd292b93b5e20e35daa334da2122dbd458e89e9
- 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.