On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x95dc80…5263dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-07T21:57:23Z UTC. USDT balance at the moment of detection: 31765779.897822. Transaction hash: bb46d4b4d86e643d3f597c51dca6fdf30f10d977d0b5052b7dc0a092cf001137.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-07T21:57:23Z
- Target address
- 0x95dc80adc97724275312ce37079e7395295263dd
- USDT balance at event
- 31765779.897822
- Block number
- 23750218
- Transaction hash
- bb46d4b4d86e643d3f597c51dca6fdf30f10d977d0b5052b7dc0a092cf001137
- 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.