On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf748ee…6dd9ed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-05T18:07:35Z UTC. USDT balance at the moment of detection: 400000.000000. Transaction hash: ca09e01118718e57622b0bae824e53185d1808f5902f7135b3fce1ff9e7a8720.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-05T18:07:35Z
- Target address
- 0xf748ee465e09cd8db47a271300b1a809d36dd9ed
- USDT balance at event
- 400000.000000
- Block number
- 23298593
- Transaction hash
- ca09e01118718e57622b0bae824e53185d1808f5902f7135b3fce1ff9e7a8720
- 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.