On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x634e8c…e8653c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-05T13:35:59Z UTC. USDT balance at the moment of detection: 6960.000000. Transaction hash: c2a4ee3fd959524d1607f7fda568198d0d5a685ac0d5fc273ff08e27328c7920.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-05T13:35:59Z
- Target address
- 0x634e8cb66a54ef4eed4566cc1f65579c60e8653c
- USDT balance at event
- 6960.000000
- Block number
- 23075201
- Transaction hash
- c2a4ee3fd959524d1607f7fda568198d0d5a685ac0d5fc273ff08e27328c7920
- 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.