On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x84a651…cc443b on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-06-04T17:40:37.155314Z UTC. USDT balance at the moment of detection: 6653.665761. Transaction hash: 469c9858ee3d9382cf27a491c3e5b1eac779f6cd42af61f5d2b8b24a1c6c1c81.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-04T17:40:37.155314Z
USDT balance at event
6653.665761
Transaction hash
469c9858ee3d9382cf27a491c3e5b1eac779f6cd42af61f5d2b8b24a1c6c1c81

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.