On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x94eda8…be88e8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-08T18:04:47Z UTC. USDT balance at the moment of detection: 40000.000000. Transaction hash: 688f720719a047f048519e610f3ad1b7b23c1339276d09bd94baf46ad87dbea4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-08T18:04:47Z
- Target address
- 0x94eda88abbb6f6abcafff433a14fcf71bcbe88e8
- USDT balance at event
- 40000.000000
- Block number
- 22440465
- Transaction hash
- 688f720719a047f048519e610f3ad1b7b23c1339276d09bd94baf46ad87dbea4
- 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.