On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x620dff…7bcb95 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-21T03:55:11Z UTC. USDT balance at the moment of detection: 30030.933347. Transaction hash: 0aea6577be74f39758c6652c738aa0e26763d9a7e53fba77137a28d5e2762340.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-21T03:55:11Z
- Target address
- 0x620dff37e7b3f1a7969c5a678ababd77867bcb95
- USDT balance at event
- 30030.933347
- Block number
- 21892162
- Transaction hash
- 0aea6577be74f39758c6652c738aa0e26763d9a7e53fba77137a28d5e2762340
- 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.