On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd047bf…9e99f8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T18:55:11Z UTC. USDT balance at the moment of detection: 22429.555222. Transaction hash: d8fc8f24204ba51c321360fbe181f9ea630abb33a036c9f7303068403de87437.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T18:55:11Z
- Target address
- 0xd047bfd153789ccb872edbdc3e2021880c9e99f8
- USDT balance at event
- 22429.555222
- Block number
- 23019564
- Transaction hash
- d8fc8f24204ba51c321360fbe181f9ea630abb33a036c9f7303068403de87437
- 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.