On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x82c9b5…5c2fa6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-17T15:20:11Z UTC. USDT balance at the moment of detection: 7004.093300. Transaction hash: 4904c2add20367c0e95730d217811e3252f0f2cbe2de11deb85860f077a72f1b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-17T15:20:11Z
- Target address
- 0x82c9b5e5e3b4d4042e95381921ac2e272a5c2fa6
- USDT balance at event
- 7004.093300
- Block number
- 22067463
- Transaction hash
- 4904c2add20367c0e95730d217811e3252f0f2cbe2de11deb85860f077a72f1b
- 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.