On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x00a258…daad2e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-02T20:20:35Z UTC. USDT balance at the moment of detection: 104130.802169. Transaction hash: 4ff2b234d8854595feb6f38a4b12a887b3284bef8df128d496cbae185cf1814a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-02T20:20:35Z
- Target address
- 0x00a258d9e72578835f6a533c49a6a5132fdaad2e
- USDT balance at event
- 104130.802169
- Block number
- 24371521
- Transaction hash
- 4ff2b234d8854595feb6f38a4b12a887b3284bef8df128d496cbae185cf1814a
- 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.