On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xa8b255…051018 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-04-02T17:28:11Z UTC. USDT balance at the moment of detection: 18199.711121. Transaction hash: ba2594b8d63a54748e02e2f78b0ce33b95be7df78f30ad37b3da126ebf8f00c5.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-04-02T17:28:11Z
USDT balance at event
18199.711121
Block number
24793418
Transaction hash
ba2594b8d63a54748e02e2f78b0ce33b95be7df78f30ad37b3da126ebf8f00c5

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.