On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xdb9131…e8839e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:26:35Z UTC. USDT balance at the moment of detection: 400017.034646. Transaction hash: 4fc48ca9a58e9b53cc6b035ad1e90248ddc8e6d9d42174707a8ecb2c6e94ece7.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-03-24T23:26:35Z
USDT balance at event
400017.034646
Block number
24730673
Transaction hash
4fc48ca9a58e9b53cc6b035ad1e90248ddc8e6d9d42174707a8ecb2c6e94ece7

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.