On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x95a7cd…0e5653 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-18T19:57:59Z UTC. USDT balance at the moment of detection: 20020.003710. Transaction hash: ba19ea73823562cea95379711240bf2cc49053a99b6e97c9092c972738bfee37.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-18T19:57:59Z
- Target address
- 0x95a7cd7e2ad346f46eb59371a23f12eae90e5653
- USDT balance at event
- 20020.003710
- Block number
- 24041722
- Transaction hash
- ba19ea73823562cea95379711240bf2cc49053a99b6e97c9092c972738bfee37
- 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.