On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa2f0ca…1d5f4a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-24T06:33:11Z UTC. USDT balance at the moment of detection: 616539.459834. Transaction hash: a50b38fcca1cf68571dce0341c402c7a89581222ba79eb566ef6bbbcb6820ad9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-24T06:33:11Z
- Target address
- 0xa2f0ca49757ab611ce41f86f7cbb5924f71d5f4a
- USDT balance at event
- 616539.459834
- Block number
- 22772522
- Transaction hash
- a50b38fcca1cf68571dce0341c402c7a89581222ba79eb566ef6bbbcb6820ad9
- 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.