On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd4f469…20178a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:27:35Z UTC. USDT balance at the moment of detection: 108432.966194. Transaction hash: 01b89f2c037e4f6b0950878208acffc710d68cc8b02a6f3f2bf3a6d11c4b9202.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-24T23:27:35Z
- Target address
- 0xd4f4699c61ff4307292d22093caebb8e2320178a
- USDT balance at event
- 108432.966194
- Block number
- 24730678
- Transaction hash
- 01b89f2c037e4f6b0950878208acffc710d68cc8b02a6f3f2bf3a6d11c4b9202
- 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.