On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf64754…c9d2c8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-21T03:55:11Z UTC. USDT balance at the moment of detection: 300000.658137. Transaction hash: 0b7e137178f07d7b71eb27c6f1c9d9445034153ee10541a70372d55e09109457.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-21T03:55:11Z
- Target address
- 0xf647546784908ddc73b1ffeddec7b440fcc9d2c8
- USDT balance at event
- 300000.658137
- Block number
- 21892162
- Transaction hash
- 0b7e137178f07d7b71eb27c6f1c9d9445034153ee10541a70372d55e09109457
- 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.