On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb4c689…9242d3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-18T19:58:11Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 867b0114a5c8a380837d48e85aca90e3c0b9aed8244961c43b4cb703237dcfaf.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-18T19:58:11Z
- Target address
- 0xb4c6892b8c9d599d9c8713fc17ef9657ce9242d3
- USDT balance at event
- 50000.000000
- Block number
- 24041723
- Transaction hash
- 867b0114a5c8a380837d48e85aca90e3c0b9aed8244961c43b4cb703237dcfaf
- 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.