On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xabcf6a…533167 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-26T15:09:11Z UTC. USDT balance at the moment of detection: 95000.000000. Transaction hash: 2e206f1c8cb91f1334c8d95ddb9ad84c91091037b4c1d56cb704902c91f67bdb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-26T15:09:11Z
- Target address
- 0xabcf6a9c759133f9013542b8dc9d3c8aa4533167
- USDT balance at event
- 95000.000000
- Block number
- 21931308
- Transaction hash
- 2e206f1c8cb91f1334c8d95ddb9ad84c91091037b4c1d56cb704902c91f67bdb
- 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.