On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8f9620…6cdf2a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-08T16:00:59Z UTC. USDT balance at the moment of detection: 240162.341553. Transaction hash: 2fe73676df081e279fb24c875f0573c827e27c4a5701a5f2a230e25615edddeb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-08T16:00:59Z
- Target address
- 0x8f9620c9b4670beecdea9499f9dc7878f46cdf2a
- USDT balance at event
- 240162.341553
- Block number
- 22875528
- Transaction hash
- 2fe73676df081e279fb24c875f0573c827e27c4a5701a5f2a230e25615edddeb
- 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.