On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xda2e12…200c2c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-28T13:27:47Z UTC. USDT balance at the moment of detection: 106376.005452. Transaction hash: 84fef3e02be355b41ac76b05d5758683bf4d3e368603067f2190a69bc711809f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-28T13:27:47Z
- Target address
- 0xda2e12e94060720581994eec870f83d9c7200c2c
- USDT balance at event
- 106376.005452
- Block number
- 21945137
- Transaction hash
- 84fef3e02be355b41ac76b05d5758683bf4d3e368603067f2190a69bc711809f
- 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.