On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x692640…5543df on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:28:59Z UTC. USDT balance at the moment of detection: 6094.598448. Transaction hash: e3c62185b99ef871ae1ccd2623f439154756736a1a5b2b312652fcc39be3b99a.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-03-24T23:28:59Z
USDT balance at event
6094.598448
Block number
24730685
Transaction hash
e3c62185b99ef871ae1ccd2623f439154756736a1a5b2b312652fcc39be3b99a

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.