On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc2c890…a4ee21 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-20T15:14:11Z UTC. USDT balance at the moment of detection: 20294.214939. Transaction hash: a94a228beef5d4ec9274928715527a066e964b5726d5fc53bd867d0e381b55d4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-20T15:14:11Z
- Target address
- 0xc2c89011d083592e20ba69e8c6301cb518a4ee21
- USDT balance at event
- 20294.214939
- Block number
- 24498889
- Transaction hash
- a94a228beef5d4ec9274928715527a066e964b5726d5fc53bd867d0e381b55d4
- 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.