On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x284b18…4e9a7a on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-06-15T13:49:16.480678Z UTC. USDT balance at the moment of detection: 84640.472043. Transaction hash: 38692d9a0d064f2104a3e4391e0e68860f996bc7a11b597eca0bc35ba92c20d9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-15T13:49:16.480678Z
USDT balance at event
84640.472043
Transaction hash
38692d9a0d064f2104a3e4391e0e68860f996bc7a11b597eca0bc35ba92c20d9

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.