On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x748cd4…086b23 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-05-17T21:07:50.756063Z UTC. USDT balance at the moment of detection: 255103.209014. Transaction hash: 9f03c0659619a21f540625baa7fe0fe72ba6a82e66632f8828449adafcd2c31c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-05-17T21:07:50.756063Z
USDT balance at event
255103.209014
Transaction hash
9f03c0659619a21f540625baa7fe0fe72ba6a82e66632f8828449adafcd2c31c

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.