On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1a9883…0e8d2b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-17T12:55:59Z UTC. USDT balance at the moment of detection: 659037.990578. Transaction hash: 647566852def78a7adab82ecadbeb2cb7a05e40c35ffd3490fae663fbc7a818c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-17T12:55:59Z
- Target address
- 0x1a98833cb0f51b40d0616a70675e79f9a50e8d2b
- USDT balance at event
- 659037.990578
- Block number
- 22288854
- Transaction hash
- 647566852def78a7adab82ecadbeb2cb7a05e40c35ffd3490fae663fbc7a818c
- 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.