On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x70cd43…af2251 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-08T15:53:47Z UTC. USDT balance at the moment of detection: 8314.188555. Transaction hash: e61758b741bb09c595cdc47a5a5abe1833596c6b54f15e25ca96371cfc1e9296.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-08T15:53:47Z
- Target address
- 0x70cd43ff653682e5c037f82ec472e6a3c4af2251
- USDT balance at event
- 8314.188555
- Block number
- 23969103
- Transaction hash
- e61758b741bb09c595cdc47a5a5abe1833596c6b54f15e25ca96371cfc1e9296
- 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.