On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa4ffea…73e999 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-21T15:46:23Z UTC. USDT balance at the moment of detection: 24028.493918. Transaction hash: 533cf083f027a1a45475f6777f39dd10af732b7bece15fe71446209f3472e68c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-21T15:46:23Z
- Target address
- 0xa4ffea100809dcc3ab896c706b8a33f35573e999
- USDT balance at event
- 24028.493918
- Block number
- 24284152
- Transaction hash
- 533cf083f027a1a45475f6777f39dd10af732b7bece15fe71446209f3472e68c
- 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.