On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x492688…b224ce on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-28T15:51:11Z UTC. USDT balance at the moment of detection: 1176029.790436. Transaction hash: 3a042206bf0a2c24b65f2b18ae46c46d59ebb5f43c7b9df73277011e0a0477e3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-28T15:51:11Z
USDT balance at event
1176029.790436
Block number
21724030
Transaction hash
3a042206bf0a2c24b65f2b18ae46c46d59ebb5f43c7b9df73277011e0a0477e3

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.