On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa44776…245024 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T18:22:11Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: 8e920c641d7a8b8e30d29c8c5194c9c210860c3b28c9eb263baeaeda297dc99c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T18:22:11Z
- Target address
- 0xa447766dc12ff3ea21c4772b42fbb6d8b6245024
- USDT balance at event
- 2000000.000000
- Block number
- 23691958
- Transaction hash
- 8e920c641d7a8b8e30d29c8c5194c9c210860c3b28c9eb263baeaeda297dc99c
- 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.