On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x92abd0…1a0b60 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-23T18:56:35Z UTC. USDT balance at the moment of detection: 226193.440000. Transaction hash: dee0786dcdca05817dfba7ba6bb0b7e2da77a80e8672d2fc47f826abbb85f68f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-23T18:56:35Z
- Target address
- 0x92abd0a749546e2bdb5898627514e921f01a0b60
- USDT balance at event
- 226193.440000
- Block number
- 22333637
- Transaction hash
- dee0786dcdca05817dfba7ba6bb0b7e2da77a80e8672d2fc47f826abbb85f68f
- 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.