On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x24d172…96dfd7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:45:35Z UTC. USDT balance at the moment of detection: 203605.040000. Transaction hash: 74ea353724d4d9999609640fbdffa39c93235e7c415cd5886d260da784452e1c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:45:35Z
- Target address
- 0x24d17289cbf70a7b159599a29b4d2472bb96dfd7
- USDT balance at event
- 203605.040000
- Block number
- 21572977
- Transaction hash
- 74ea353724d4d9999609640fbdffa39c93235e7c415cd5886d260da784452e1c
- 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.