On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa972d4…4582d1 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-05-05T13:03:13.146231Z UTC. USDT balance at the moment of detection: 3081.248135. Transaction hash: 2f889aa371f130a2f3179cd367d3fe1d0b425f31ff72fafc76018d244b5fbc64.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-05-05T13:03:13.146231Z
USDT balance at event
3081.248135
Transaction hash
2f889aa371f130a2f3179cd367d3fe1d0b425f31ff72fafc76018d244b5fbc64

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.