On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x029573…37920c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-23T18:56:23Z UTC. USDT balance at the moment of detection: 154765.839971. Transaction hash: cb5ea944c4f52cbcd25560a27ce60a631d73bd5c98521c22520830167e9691fc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-23T18:56:23Z
- Target address
- 0x0295737b7ac7a688f293ee6ee3640fdbf037920c
- USDT balance at event
- 154765.839971
- Block number
- 22333636
- Transaction hash
- cb5ea944c4f52cbcd25560a27ce60a631d73bd5c98521c22520830167e9691fc
- 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.