On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd40a14…5c3de1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-02-26T21:16:11Z UTC. USDT balance at the moment of detection: 55.614584. Transaction hash: a2bc9bbc201e01f3d1e202a3d8017d92ce3c48cc578948df6673fba9e5c172ed.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-02-26T21:16:11Z
- Target address
- 0xd40a1413a52737598a599f80c11e0adcf45c3de1
- USDT balance at event
- 55.614584
- Block number
- 24543721
- Transaction hash
- a2bc9bbc201e01f3d1e202a3d8017d92ce3c48cc578948df6673fba9e5c172ed
- Explorer
- Etherscan ↗
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.