On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x896def…bf74b7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-20T11:15:11Z UTC. USDT balance at the moment of detection: 452185.000000. Transaction hash: f29ef0196b6bc9531b5f5c328d9d230ad710656dc1885654a1069c12764193da.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-20T11:15:11Z
- Target address
- 0x896def468062a99df96c50eceea601dd56bf74b7
- USDT balance at event
- 452185.000000
- Block number
- 22960041
- Transaction hash
- f29ef0196b6bc9531b5f5c328d9d230ad710656dc1885654a1069c12764193da
- 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.