On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9c1388…4484b3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-19T17:38:35Z UTC. USDT balance at the moment of detection: 934137.000000. Transaction hash: 9c5d4951191fa34150929179e544da6d08fed9a6ac8495c91dd6966a8ce60826.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-19T17:38:35Z
- Target address
- 0x9c138832c04c581427fbac8245432009704484b3
- USDT balance at event
- 934137.000000
- Block number
- 24693079
- Transaction hash
- 9c5d4951191fa34150929179e544da6d08fed9a6ac8495c91dd6966a8ce60826
- 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.