On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x69406e…d47904 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-27T15:18:47Z UTC. USDT balance at the moment of detection: 20185.473054. Transaction hash: d173bce52d182e9158aa6edc099c5bf7db7ea27ea221437e443c22be58a17e47.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-27T15:18:47Z
- Target address
- 0x69406ea8be85c30581e32cdd95d437ac2fd47904
- USDT balance at event
- 20185.473054
- Block number
- 21716708
- Transaction hash
- d173bce52d182e9158aa6edc099c5bf7db7ea27ea221437e443c22be58a17e47
- 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.