On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x867045…cc2e44 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-29T13:58:35Z UTC. USDT balance at the moment of detection: 4129.200000. Transaction hash: 3422b47595f5685ec89f1d00b1c5bc851c4b351c4619ad6a1dcd1d5f8101d886.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-29T13:58:35Z
- Target address
- 0x867045a5f72aef2bdea47fcba754ebdeebcc2e44
- USDT balance at event
- 4129.200000
- Block number
- 24340959
- Transaction hash
- 3422b47595f5685ec89f1d00b1c5bc851c4b351c4619ad6a1dcd1d5f8101d886
- 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.