On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x69299c…5f5c45 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:45:35Z UTC. USDT balance at the moment of detection: 207702.160000. Transaction hash: 4ac86c173f1324c687953167bbd0845ba98a1345069f743c5424c21505d650e6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:45:35Z
- Target address
- 0x69299c641f8c762bd52d7c6427b99d90d45f5c45
- USDT balance at event
- 207702.160000
- Block number
- 21572977
- Transaction hash
- 4ac86c173f1324c687953167bbd0845ba98a1345069f743c5424c21505d650e6
- 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.