On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x295662…274da9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T14:00:47Z UTC. USDT balance at the moment of detection: 342426.190383. Transaction hash: ff406a23cea334ff08755e3ea3f55a76432f3ed92a7160908c715d047f5ae1e0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-18T14:00:47Z
- Target address
- 0x295662443ab88c3089975a3be19ba19726274da9
- USDT balance at event
- 342426.190383
- Block number
- 22946544
- Transaction hash
- ff406a23cea334ff08755e3ea3f55a76432f3ed92a7160908c715d047f5ae1e0
- 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.