On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x20fa69…5c337b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-16T14:38:23Z UTC. USDT balance at the moment of detection: 94851.423822. Transaction hash: adf2c3998961c89ea45339086d25401d789fcb0b68a394d3971e8bbfac87c0af.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-16T14:38:23Z
- Target address
- 0x20fa69de0980cc264c0871f1221d9389a95c337b
- USDT balance at event
- 94851.423822
- Block number
- 21415727
- Transaction hash
- adf2c3998961c89ea45339086d25401d789fcb0b68a394d3971e8bbfac87c0af
- 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.