On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4936fc…620bf2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-05-13T13:05:25.569541Z UTC. USDT balance at the moment of detection: 439949.159958. Transaction hash: 9cf3f6af4f883adc1e1b5433ba16aa6209a696aa21094937ade2e9b00b718b8d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-05-13T13:05:25.569541Z
USDT balance at event
439949.159958
Transaction hash
9cf3f6af4f883adc1e1b5433ba16aa6209a696aa21094937ade2e9b00b718b8d

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.