On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xe17242…afa27e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-07-03T12:53:11Z UTC. USDT balance at the moment of detection: 1293835.067429. Transaction hash: ccc798729fa5dac4da7509310a3eecc528fd1b77ec7bf38525d520ae1c30fae6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-07-03T12:53:11Z
USDT balance at event
1293835.067429
Block number
22838823
Transaction hash
ccc798729fa5dac4da7509310a3eecc528fd1b77ec7bf38525d520ae1c30fae6

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.