On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x95f5ce…bffe4d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-29T14:45:47Z UTC. USDT balance at the moment of detection: 43084.022544. Transaction hash: 6fd52e8f2754719df5a141b660c6d6279f2259e6f0ba78834c266ade7158b3dd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-29T14:45:47Z
- Target address
- 0x95f5cec195b5781e09b9bae0731c7d4704bffe4d
- USDT balance at event
- 43084.022544
- Block number
- 24118987
- Transaction hash
- 6fd52e8f2754719df5a141b660c6d6279f2259e6f0ba78834c266ade7158b3dd
- 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.