On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x4fea63…bf5807 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-06-07T15:05:13.200324Z UTC. USDT balance at the moment of detection: 80157.874833. Transaction hash: cfff3ff0198514740ef4cff91b7eef656ef191dce79d97cdbc1b23b51070252e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-06-07T15:05:13.200324Z
USDT balance at event
80157.874833
Transaction hash
cfff3ff0198514740ef4cff91b7eef656ef191dce79d97cdbc1b23b51070252e

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.