On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe69ff8…58e2e9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:42:59Z UTC. USDT balance at the moment of detection: 207358.299150. Transaction hash: e0f89fc2698ff02acca0353f5e0b53ff1eeeb67ded976a9cd39910e4df3e8d9c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:42:59Z
- Target address
- 0xe69ff88f702a04fd2c70f78c5d6bfb1c9858e2e9
- USDT balance at event
- 207358.299150
- Block number
- 21572964
- Transaction hash
- e0f89fc2698ff02acca0353f5e0b53ff1eeeb67ded976a9cd39910e4df3e8d9c
- 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.