On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc80f27…f5c5a2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-04-28T12:41:25.394756Z UTC. USDT balance at the moment of detection: 14425.000000. Transaction hash: ba67614b0e109ff1f0acf948aa3c99e5e28aeb9564e83914172d6c5348c65712.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-04-28T12:41:25.394756Z
USDT balance at event
14425.000000
Transaction hash
ba67614b0e109ff1f0acf948aa3c99e5e28aeb9564e83914172d6c5348c65712

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.