On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf65040…03fc4c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-22T15:21:23Z UTC. USDT balance at the moment of detection: 29987.406499. Transaction hash: e70426112c09b17632939ecdca124f7a3eefb559fb6b97a2d47b68683062c4f6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-22T15:21:23Z
- Target address
- 0xf65040b820014a90169e67194de711556d03fc4c
- USDT balance at event
- 29987.406499
- Block number
- 22325407
- Transaction hash
- e70426112c09b17632939ecdca124f7a3eefb559fb6b97a2d47b68683062c4f6
- 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.