On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc82a96…217fe9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-10T19:47:23Z UTC. USDT balance at the moment of detection: 297724.920100. Transaction hash: 9ed647aa8e966a9dd5497704d9c45136fb88c2fb01d47c7215e1958c3301444d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-10T19:47:23Z
- Target address
- 0xc82a96f370cdf451aed29dbd3ff36a1b54217fe9
- USDT balance at event
- 297724.920100
- Block number
- 24851513
- Transaction hash
- 9ed647aa8e966a9dd5497704d9c45136fb88c2fb01d47c7215e1958c3301444d
- 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.