On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf92c96…d25e31 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-06T18:08:11Z UTC. USDT balance at the moment of detection: 2350736.899508. Transaction hash: 39b5e9e66770ee7cc35b2137bc058c393d125f81b3a120ac3b4e464c1773c444.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-06T18:08:11Z
- Target address
- 0xf92c96854479b03c2b8fea660493020103d25e31
- USDT balance at event
- 2350736.899508
- Block number
- 23520413
- Transaction hash
- 39b5e9e66770ee7cc35b2137bc058c393d125f81b3a120ac3b4e464c1773c444
- Explorer
- Etherscan ↗
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.