On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x069208…1dcd36 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-19T20:15:35Z UTC. USDT balance at the moment of detection: 11640.000000. Transaction hash: a21f9765d9588eba0390ea70060c97fa2d4eb48a5fe1c94c9cb5ba6f1d565462.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-19T20:15:35Z
- Target address
- 0x069208b593e1cd22cf0f041eda95eb56471dcd36
- USDT balance at event
- 11640.000000
- Block number
- 24048963
- Transaction hash
- a21f9765d9588eba0390ea70060c97fa2d4eb48a5fe1c94c9cb5ba6f1d565462
- 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.