On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x94e9af…d62816 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-10T21:44:23Z UTC. USDT balance at the moment of detection: 28251.719381. Transaction hash: 1e2fb41a60600c7ee0956029c74d21b3dbd18273fe237a455ac7063050582b1d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-10T21:44:23Z
- Target address
- 0x94e9af736ac05cb8312ff21816a7b6dbf8d62816
- USDT balance at event
- 28251.719381
- Block number
- 21596846
- Transaction hash
- 1e2fb41a60600c7ee0956029c74d21b3dbd18273fe237a455ac7063050582b1d
- 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.