On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb5f9cc…499794 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-29T14:18:11Z UTC. USDT balance at the moment of detection: 50449.125560. Transaction hash: 1a58d90dbcba4e4fc0deb678e3329bd482c4f49052345f1548d6493e7448b23f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-29T14:18:11Z
- Target address
- 0xb5f9ccc51b5387c2f97ce19b17346abb20499794
- USDT balance at event
- 50449.125560
- Block number
- 23247329
- Transaction hash
- 1a58d90dbcba4e4fc0deb678e3329bd482c4f49052345f1548d6493e7448b23f
- 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.