On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x142db1…d66775 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-02-04T15:05:35Z UTC. USDT balance at the moment of detection: 10156.660003. Transaction hash: 96ceaa10e45c0eb17604a642b305921244de26c81399373924645d29c40c300d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-02-04T15:05:35Z
USDT balance at event
10156.660003
Block number
24384273
Transaction hash
96ceaa10e45c0eb17604a642b305921244de26c81399373924645d29c40c300d

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.