On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa13470…3d4c44 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-05-22T13:32:59Z UTC. USDT balance at the moment of detection: 46087.200072. Transaction hash: 6bfec916d51e7a9df51dfb51b2dd0bb05c999c33e792b75bbe00e13b454eacaf.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-05-22T13:32:59Z
USDT balance at event
46087.200072
Block number
22538732
Transaction hash
6bfec916d51e7a9df51dfb51b2dd0bb05c999c33e792b75bbe00e13b454eacaf

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.