On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xad9e40…74b5ed on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:45:35Z UTC. USDT balance at the moment of detection: 5129.102372. Transaction hash: 8e00bba436519a55fe3379b17ebb0cea1aeeb64b32a0e42fdc14113d54623d23.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:45:35Z
- Target address
- 0xad9e40685786c1009cbbbdc2dd62f9ca9174b5ed
- USDT balance at event
- 5129.102372
- Block number
- 21572977
- Transaction hash
- 8e00bba436519a55fe3379b17ebb0cea1aeeb64b32a0e42fdc14113d54623d23
- 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.