On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xca9b65…d373b8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-16T14:02:59Z UTC. USDT balance at the moment of detection: 200000.000000. Transaction hash: 0d0f43348e566b2382d19d2b1a9d2a2b69de4a9eb136edaad81415e4546a2983.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-16T14:02:59Z
- Target address
- 0xca9b65bffef498a17b08e89ea3da190543d373b8
- USDT balance at event
- 200000.000000
- Block number
- 22282028
- Transaction hash
- 0d0f43348e566b2382d19d2b1a9d2a2b69de4a9eb136edaad81415e4546a2983
- 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.