On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc13006…60dc92 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-28T16:40:50.320754Z UTC. USDT balance at the moment of detection: 0.000001. Transaction hash: 9f3cdda203cc8a5402e16cf081d009089eca683c0ab9e27c1e8e210a45bc265a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-28T16:40:50.320754Z
- Target address
- 0xc13006edca0f0d8616d8afd2e78dd0823360dc92
- USDT balance at event
- 0.000001
- Transaction hash
- 9f3cdda203cc8a5402e16cf081d009089eca683c0ab9e27c1e8e210a45bc265a
- 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.