On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb69933…77aa12 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-11-19T22:32:47Z UTC. USDT balance at the moment of detection: 436417.457692. Transaction hash: 4a37034b0173c97b2d0ec534b13b5647835c7b779580ef9d151c95a36be5eb6c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-11-19T22:32:47Z
- Target address
- 0xb699334ae8b8204e1854eae697ac2a42be77aa12
- USDT balance at event
- 436417.457692
- Block number
- 23836115
- Transaction hash
- 4a37034b0173c97b2d0ec534b13b5647835c7b779580ef9d151c95a36be5eb6c
- 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.