On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa9c54b…beffb1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-07T15:46:47Z UTC. USDT balance at the moment of detection: 53600.000000. Transaction hash: 850195ab259cb4c8732df152052fd82c0704f60f4f6f9f536fbd6f7209867370.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-07T15:46:47Z
- Target address
- 0xa9c54b177cd4f5b42336ae3ea265a55781beffb1
- USDT balance at event
- 53600.000000
- Block number
- 22868304
- Transaction hash
- 850195ab259cb4c8732df152052fd82c0704f60f4f6f9f536fbd6f7209867370
- 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.