On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc28e6d…744571 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-27T06:09:35Z UTC. USDT balance at the moment of detection: 10000.001000. Transaction hash: 93f59262e31511508d99852dcc26f5e479b3caf63956eef8fcd374c8ce307d03.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-27T06:09:35Z
- Target address
- 0xc28e6d01658fe2b7f2ba0bb19341e60382744571
- USDT balance at event
- 10000.001000
- Block number
- 23452462
- Transaction hash
- 93f59262e31511508d99852dcc26f5e479b3caf63956eef8fcd374c8ce307d03
- 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.