On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xcfa1cb…abd2f2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:29:35Z UTC. USDT balance at the moment of detection: 0.001500. Transaction hash: 6fee62e2b5d932e1890cf0572c8f608d9678222299d6be677cc096825d7a22a7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-03-24T23:29:35Z
USDT balance at event
0.001500
Block number
24730688
Transaction hash
6fee62e2b5d932e1890cf0572c8f608d9678222299d6be677cc096825d7a22a7

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.