On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x96c801…0ffc67 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-09-30T17:11:47Z UTC. USDT balance at the moment of detection: 8084.028645. Transaction hash: 6cf04e2171ae8934aa1cfcb96a827ac2897035b9ad68262b93fa0fc80e70cb7e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-09-30T17:11:47Z
- Target address
- 0x96c801d317a39946ab1d351725e94cec0e0ffc67
- USDT balance at event
- 8084.028645
- Block number
- 23477215
- Transaction hash
- 6cf04e2171ae8934aa1cfcb96a827ac2897035b9ad68262b93fa0fc80e70cb7e
- 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.