On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x1a1f92…87df36 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-01-08T18:14:59Z UTC. USDT balance at the moment of detection: 73483.000000. Transaction hash: d239b0ef7dc964ab19b8184a4972a24d0b0180433aa33812460ac1a3cd08c99a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-01-08T18:14:59Z
USDT balance at event
73483.000000
Block number
21581484
Transaction hash
d239b0ef7dc964ab19b8184a4972a24d0b0180433aa33812460ac1a3cd08c99a

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.