On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe470a5…0b8dcf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-05T16:51:47Z UTC. USDT balance at the moment of detection: 25056.815250. Transaction hash: d10ed2d7f5a453370e6a2ee1cf2e10e9e865830e249b8e5d9c776739f1aa6bdc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-05T16:51:47Z
- Target address
- 0xe470a5c333daa8403d9547f5c0ccb5ce300b8dcf
- USDT balance at event
- 25056.815250
- Block number
- 23734402
- Transaction hash
- d10ed2d7f5a453370e6a2ee1cf2e10e9e865830e249b8e5d9c776739f1aa6bdc
- 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.