On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x272e05…990c45 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-03-17T15:17:59Z UTC. USDT balance at the moment of detection: 6000.000000. Transaction hash: 481327ec0c9061445fc84e0b38b820c239e569d7c298de4f44e9deaf4a79b216.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-03-17T15:17:59Z
USDT balance at event
6000.000000
Block number
22067452
Transaction hash
481327ec0c9061445fc84e0b38b820c239e569d7c298de4f44e9deaf4a79b216

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.