On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x394b78…2689bd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T19:15:59Z UTC. USDT balance at the moment of detection: 150000.000000. Transaction hash: 4dc6022924770bbd90f62aae8d5dfb741020bb3badc639f4ec90787eb364bcd6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T19:15:59Z
- Target address
- 0x394b7820d856433578c7be7cfb775cff942689bd
- USDT balance at event
- 150000.000000
- Block number
- 23692221
- Transaction hash
- 4dc6022924770bbd90f62aae8d5dfb741020bb3badc639f4ec90787eb364bcd6
- 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.