On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xadd9a2…a7436d on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-04-30T22:55:15.208518Z UTC. USDT balance at the moment of detection: 1000.000000. Transaction hash: 2838935d30892b1c4dd886fc8d393aaaf32eb44bf9db617d81356497804092b9.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-04-30T22:55:15.208518Z
USDT balance at event
1000.000000
Transaction hash
2838935d30892b1c4dd886fc8d393aaaf32eb44bf9db617d81356497804092b9

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.