On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf162fe…51e791 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-09-30T17:12:11Z UTC. USDT balance at the moment of detection: 2155.682631. Transaction hash: 2dda02949732adea0d89b1aaed8d14a7d7f5e925a608597f9409a4e2bcc11644.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-09-30T17:12:11Z
USDT balance at event
2155.682631
Block number
23477217
Transaction hash
2dda02949732adea0d89b1aaed8d14a7d7f5e925a608597f9409a4e2bcc11644

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.