On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc9b5e4…7ad4a2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-01T01:37:47Z UTC. USDT balance at the moment of detection: 5799852.000000. Transaction hash: 5f0f33ac20adcabf93e932b93bf62aa483874026745ecabc1add60b8c2889339.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-01T01:37:47Z
- Target address
- 0xc9b5e49ce852557fc3a19d8abcd29e0fe37ad4a2
- USDT balance at event
- 5799852.000000
- Block number
- 24136540
- Transaction hash
- 5f0f33ac20adcabf93e932b93bf62aa483874026745ecabc1add60b8c2889339
- 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.