On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x66f1d9…7ee3a9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-20T02:14:47Z UTC. USDT balance at the moment of detection: 14901.124605. Transaction hash: 9470db6cdd950b8aea1014a8e3512a59cfaeb3051e90100053dde8d88c200cef.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-20T02:14:47Z
- Target address
- 0x66f1d9635715c202653615f413153964967ee3a9
- USDT balance at event
- 14901.124605
- Block number
- 24050753
- Transaction hash
- 9470db6cdd950b8aea1014a8e3512a59cfaeb3051e90100053dde8d88c200cef
- 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.