On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x825bb9…eb93b8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-13T20:34:38.979757Z UTC. USDT balance at the moment of detection: 3858.000000. Transaction hash: ff7a9b369aeace2e45f4a83c9b55784ecd99ce28afa9ca974f0ebac055ab5ff4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-13T20:34:38.979757Z
- Target address
- 0x825bb95cdeaa1f1b4cfbee6682c2af1810eb93b8
- USDT balance at event
- 3858.000000
- Transaction hash
- ff7a9b369aeace2e45f4a83c9b55784ecd99ce28afa9ca974f0ebac055ab5ff4
- 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.