On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x20f2d4…171df2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-02-22T13:06:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: afe4d6b43335ec0ebf6f65c0f59b567fc8a65e2df0a1171c102df07428650e11.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-02-22T13:06:23Z
- Target address
- 0x20f2d465f12694e9bfd4d58c12fbb12240171df2
- USDT balance at event
- 0.000000
- Block number
- 21902057
- Transaction hash
- afe4d6b43335ec0ebf6f65c0f59b567fc8a65e2df0a1171c102df07428650e11
- 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.