On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb195ea…15a438 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-13T20:33:15.059117Z UTC. USDT balance at the moment of detection: 7153.000000. Transaction hash: 9dcb7a8d359b11ee09ad09447416eb8187fb5ecb009edf89b34ae46d9bcbd553.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-13T20:33:15.059117Z
- Target address
- 0xb195eaab97c169f2107926d4cd158a26d015a438
- USDT balance at event
- 7153.000000
- Transaction hash
- 9dcb7a8d359b11ee09ad09447416eb8187fb5ecb009edf89b34ae46d9bcbd553
- 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.