On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xcbe928…388cba on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-13T14:19:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4ace51ef37a3db6c2960081a589aaa66f805f6f963311435e862440ef2d7b991.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-13T14:19:47Z
- Target address
- 0xcbe92880a33ce57ffcf286b391e8d80d5a388cba
- USDT balance at event
- 0.000000
- Block number
- 23569343
- Transaction hash
- 4ace51ef37a3db6c2960081a589aaa66f805f6f963311435e862440ef2d7b991
- 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.