On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe8a727…14dfc6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-06-30T06:11:23Z UTC. USDT balance at the moment of detection: 64617.534378. Transaction hash: 9c7aa77222ba2020d0042b3be6d1b49995b7886053f70d9921112271856baca4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-06-30T06:11:23Z
USDT balance at event
64617.534378
Block number
22815355
Transaction hash
9c7aa77222ba2020d0042b3be6d1b49995b7886053f70d9921112271856baca4

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.