On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x28cca4…f0bc27 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-22T11:21:13.061096Z UTC. USDT balance at the moment of detection: 4565.542843. Transaction hash: 540a71c15707bbf296c6959b5ede47f1eaabdacb01ee4872ed637c91170d555d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-22T11:21:13.061096Z
- Target address
- 0x28cca4a5f1b44517859042df74dc243a34f0bc27
- USDT balance at event
- 4565.542843
- Transaction hash
- 540a71c15707bbf296c6959b5ede47f1eaabdacb01ee4872ed637c91170d555d
- 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.