On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x55bb2e…3828a7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:28:59Z UTC. USDT balance at the moment of detection: 20.210000. Transaction hash: 9afb3a0aef318908e889f5db783c61d86a4a154a38d09cb07d0c2329e84142d3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-03-24T23:28:59Z
USDT balance at event
20.210000
Block number
24730685
Transaction hash
9afb3a0aef318908e889f5db783c61d86a4a154a38d09cb07d0c2329e84142d3

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.