On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf0cdd4…79d8ec on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-25T17:38:59Z UTC. USDT balance at the moment of detection: 243916.340000. Transaction hash: 02958fe3003e04f44b9d820ec07fb0758365619656bdf26757c8fa56b35834ed.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-25T17:38:59Z
- Target address
- 0xf0cdd40fbc3d75d9325f3320fea3c9b0b379d8ec
- USDT balance at event
- 243916.340000
- Block number
- 22997700
- Transaction hash
- 02958fe3003e04f44b9d820ec07fb0758365619656bdf26757c8fa56b35834ed
- 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.