On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa2c452…3c34d7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-04-28T20:51:11Z UTC. USDT balance at the moment of detection: 106131.195105. Transaction hash: 1bc945b9ef1cee6fa7893415ac24cb68ff5dd792583051e8206c117080547b4a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-04-28T20:51:11Z
USDT balance at event
106131.195105
Block number
22370058
Transaction hash
1bc945b9ef1cee6fa7893415ac24cb68ff5dd792583051e8206c117080547b4a

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.