On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9d59e0…b1e910 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-30T17:13:11Z UTC. USDT balance at the moment of detection: 11000.000000. Transaction hash: 3804f0dd026780e968cc053d940bd674e7ef08c7cf376a24ee957199ca535dca.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-30T17:13:11Z
- Target address
- 0x9d59e088204f5758e0a2580296ed824ac5b1e910
- USDT balance at event
- 11000.000000
- Block number
- 23477222
- Transaction hash
- 3804f0dd026780e968cc053d940bd674e7ef08c7cf376a24ee957199ca535dca
- 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.