On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf27000…f1f246 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-06-30T20:29:23Z UTC. USDT balance at the moment of detection: 10045.368988. Transaction hash: 9fc5bb4f8e943c56a9657da15ee46528c576a8145977dcc504d6e75a13496517.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-06-30T20:29:23Z
USDT balance at event
10045.368988
Block number
22819628
Transaction hash
9fc5bb4f8e943c56a9657da15ee46528c576a8145977dcc504d6e75a13496517

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.