On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x293dc3…babccf on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-11-19T15:18:23Z UTC. USDT balance at the moment of detection: 309668.943963. Transaction hash: d28104ae5459505c6f4756e2e334237fd60996f6157e7034ee9c605fd8aa44b6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-11-19T15:18:23Z
USDT balance at event
309668.943963
Block number
23833964
Transaction hash
d28104ae5459505c6f4756e2e334237fd60996f6157e7034ee9c605fd8aa44b6

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.