On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xcd69f8…6420d6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-21T11:12:47Z UTC. USDT balance at the moment of detection: 19691.693054. Transaction hash: 1d3ad2d3aa63ef873702fabd459f6aa64887f50719f923e71f24a338a36c5d76.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-21T11:12:47Z
USDT balance at event
19691.693054
Block number
22094869
Transaction hash
1d3ad2d3aa63ef873702fabd459f6aa64887f50719f923e71f24a338a36c5d76

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.