On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2b392a…e61c89 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-23T12:38:36.995656Z UTC. USDT balance at the moment of detection: 0.030996. Transaction hash: 625472f6295b0e68b62a14c08f7820d66800c6dae1d1a6e19baaa08dc3f6131e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-23T12:38:36.995656Z
- Target address
- 0x2b392af65c413fff99a578a033ea9c7b40e61c89
- USDT balance at event
- 0.030996
- Transaction hash
- 625472f6295b0e68b62a14c08f7820d66800c6dae1d1a6e19baaa08dc3f6131e
- 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.