On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x220c51…fe3635 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-30T22:11:11Z UTC. USDT balance at the moment of detection: 60539.196967. Transaction hash: 467fae7056f59ee9bd9abc53fce0c8f46103f1beac946ab5d7eac5b902e6f15f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-30T22:11:11Z
- Target address
- 0x220c51384277739e10d9f5ac4f76582750fe3635
- USDT balance at event
- 60539.196967
- Block number
- 22162630
- Transaction hash
- 467fae7056f59ee9bd9abc53fce0c8f46103f1beac946ab5d7eac5b902e6f15f
- 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.