On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd9a8c7…9b3fe3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-11T15:52:59Z UTC. USDT balance at the moment of detection: 630143.432307. Transaction hash: 50e9baade534f1b444176c9b84e8816e51f5d734b4f3f770c314eb08de2b787f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-11T15:52:59Z
- Target address
- 0xd9a8c707e737a1e63c08024b1fa3caba649b3fe3
- USDT balance at event
- 630143.432307
- Block number
- 22246718
- Transaction hash
- 50e9baade534f1b444176c9b84e8816e51f5d734b4f3f770c314eb08de2b787f
- 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.