On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x428092…4d5cd8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-05-29T20:07:37.524915Z UTC. USDT balance at the moment of detection: 399976.020000. Transaction hash: bfa12353a817e10c97fd32a7cff4aba599cd25f2dbad3103817fa03c7363bdf4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-05-29T20:07:37.524915Z
- Target address
- 0x4280926bd82cab3dd90ad637af9a1ad7cf4d5cd8
- USDT balance at event
- 399976.020000
- Transaction hash
- bfa12353a817e10c97fd32a7cff4aba599cd25f2dbad3103817fa03c7363bdf4
- 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.