On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xb69c39…d9d1c9 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-07-17T00:49:23Z UTC. USDT balance at the moment of detection: 79519.013483. Transaction hash: 45db4dd190b75af04e2a31fc2ab60caaa336be3b24ab3f2235f43014b7a44676.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-17T00:49:23Z
USDT balance at event
79519.013483
Block number
22935438
Transaction hash
45db4dd190b75af04e2a31fc2ab60caaa336be3b24ab3f2235f43014b7a44676

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.