On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa1c922…62966e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-08-14T14:40:23Z UTC. USDT balance at the moment of detection: 5130.872977. Transaction hash: d60ced2c36f9ebe1aa61c58a38afadc827305a08cfda82402e9444cf278ec134.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-08-14T14:40:23Z
USDT balance at event
5130.872977
Block number
23139937
Transaction hash
d60ced2c36f9ebe1aa61c58a38afadc827305a08cfda82402e9444cf278ec134

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.