On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x415b0c…6de853 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-20T15:12:23Z UTC. USDT balance at the moment of detection: 104846.341375. Transaction hash: 3112c3febcc3c08de1cf8bd1cb1c64b3a8691ebbd1edf25f5992118348f1f4e1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-20T15:12:23Z
- Target address
- 0x415b0c35839012fb254ff6074c2be701256de853
- USDT balance at event
- 104846.341375
- Block number
- 24498880
- Transaction hash
- 3112c3febcc3c08de1cf8bd1cb1c64b3a8691ebbd1edf25f5992118348f1f4e1
- 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.