On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x189b88…a2bd0d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-05-23T13:43:59Z UTC. USDT balance at the moment of detection: 3726.370000. Transaction hash: 6791028e34d9155befba4c6d66025e8d7d19d0c9efb87cd11106ec4ae9a5c4e5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-05-23T13:43:59Z
USDT balance at event
3726.370000
Block number
22545941
Transaction hash
6791028e34d9155befba4c6d66025e8d7d19d0c9efb87cd11106ec4ae9a5c4e5

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.