On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcbe80d…3ceaba on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-04T17:34:13.335752Z UTC. USDT balance at the moment of detection: 44570.862727. Transaction hash: a5be374ad3e9538baac1ac9f591247acacc40eb4008d2062a337ca5a09fd2207.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-04T17:34:13.335752Z
- Target address
- 0xcbe80d146e985da7e2a3773c5608e258c13ceaba
- USDT balance at event
- 44570.862727
- Transaction hash
- a5be374ad3e9538baac1ac9f591247acacc40eb4008d2062a337ca5a09fd2207
- 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.