On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9bf02d…010ce7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-09T18:17:59Z UTC. USDT balance at the moment of detection: 123514.001000. Transaction hash: 0ed9be25f210618f734f07516203f6be2b071c1b0d1fa11a7a8b09d8d683e474.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-09T18:17:59Z
- Target address
- 0x9bf02d6d82fe56ef29bf4a608719ce4052010ce7
- USDT balance at event
- 123514.001000
- Block number
- 23541916
- Transaction hash
- 0ed9be25f210618f734f07516203f6be2b071c1b0d1fa11a7a8b09d8d683e474
- 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.