On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x692640…5543df on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-06-04T17:40:37.160606Z UTC. USDT balance at the moment of detection: 0.003960. Transaction hash: 7db044cabbdf0e54936df1335242d319a4ea86989447cec499c2d8dcc2147448.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-04T17:40:37.160606Z
USDT balance at event
0.003960
Transaction hash
7db044cabbdf0e54936df1335242d319a4ea86989447cec499c2d8dcc2147448

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.