On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x928b88…bca97f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-26T10:54:11Z UTC. USDT balance at the moment of detection: 27121615.882808. Transaction hash: dd1516cdfd65c03b9808bf4b09521dc14187cd01597aa42735d614b98822f777.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-26T10:54:11Z
- Target address
- 0x928b8864151ee6c1e057964460bf5c7addbca97f
- USDT balance at event
- 27121615.882808
- Block number
- 23002853
- Transaction hash
- dd1516cdfd65c03b9808bf4b09521dc14187cd01597aa42735d614b98822f777
- 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.