On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x098473…2acd86 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-09-30T17:14:11Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 629aaaeac347536c9d6509545f6c83b939d8ff46003d3b815e61ae9fa7f9414b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-09-30T17:14:11Z
USDT balance at event
500.000000
Block number
23477227
Transaction hash
629aaaeac347536c9d6509545f6c83b939d8ff46003d3b815e61ae9fa7f9414b

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.