On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9e9285…5c9c12 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:42:59Z UTC. USDT balance at the moment of detection: 1518504.710000. Transaction hash: f40b4bd18c33c4a7e564fba867a5b30b423367d282f14ab949ab668152efbfd8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:42:59Z
- Target address
- 0x9e9285a90ebebc87d04d092bbfa495d4295c9c12
- USDT balance at event
- 1518504.710000
- Block number
- 21572964
- Transaction hash
- f40b4bd18c33c4a7e564fba867a5b30b423367d282f14ab949ab668152efbfd8
- 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.