On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdf159c…6d2d6c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-10T21:55:23Z UTC. USDT balance at the moment of detection: 210433.202560. Transaction hash: 2f699115d91c29cec9143b44369857945273232cb1ff835cb6e8ab76e64699d5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-10T21:55:23Z
- Target address
- 0xdf159c19e5d0b0bb741b87f29a4ba891566d2d6c
- USDT balance at event
- 210433.202560
- Block number
- 24429188
- Transaction hash
- 2f699115d91c29cec9143b44369857945273232cb1ff835cb6e8ab76e64699d5
- 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.