On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x67abc0…9d89fc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-05T13:04:01.324364Z UTC. USDT balance at the moment of detection: 29505.006000. Transaction hash: d9139f0c91c7c722f4bd5496d8725d2ff447bd22fbf152bf2f6df6c5f2a7b761.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-05T13:04:01.324364Z
- Target address
- 0x67abc0374de526ee508bef461655cc76879d89fc
- USDT balance at event
- 29505.006000
- Transaction hash
- d9139f0c91c7c722f4bd5496d8725d2ff447bd22fbf152bf2f6df6c5f2a7b761
- Explorer
- Etherscan ↗
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.