On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x467728…39da67 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-08T14:20:23Z UTC. USDT balance at the moment of detection: 4305.814444. Transaction hash: 8a3fc579baea7761834496f1904ff50656473ebf7ac41d9a61992bb837abe245.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-08T14:20:23Z
- Target address
- 0x46772868025dff7ada4e19a4e332588cc939da67
- USDT balance at event
- 4305.814444
- Block number
- 23533585
- Transaction hash
- 8a3fc579baea7761834496f1904ff50656473ebf7ac41d9a61992bb837abe245
- 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.