On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9aa55e…080adc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-11T13:52:11Z UTC. USDT balance at the moment of detection: 8251.841566. Transaction hash: 0c345b8c393bffe3f8c4997ff1b8a3fef902e346be03f42c220b2859a7ff480d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-11T13:52:11Z
- Target address
- 0x9aa55e032ab43b052884d20e96b37ba527080adc
- USDT balance at event
- 8251.841566
- Block number
- 22896352
- Transaction hash
- 0c345b8c393bffe3f8c4997ff1b8a3fef902e346be03f42c220b2859a7ff480d
- 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.