On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9c6868…6465c3 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-05-25T11:03:59Z UTC. USDT balance at the moment of detection: 6465.380000. Transaction hash: 816ce76676562389356a861eb2456b8b3624533096ee5697737eb03161e89c3b.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-05-25T11:03:59Z
USDT balance at event
6465.380000
Block number
22559418
Transaction hash
816ce76676562389356a861eb2456b8b3624533096ee5697737eb03161e89c3b

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.