On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xd9f150…c1e1e6 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-09-04T14:10:23Z UTC. USDT balance at the moment of detection: 254797.959775. Transaction hash: 9f49f6867d75df8074ae4ee4052e00f788b005777e9c8a12f39ac250ab7fae9e.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-09-04T14:10:23Z
USDT balance at event
254797.959775
Block number
23290252
Transaction hash
9f49f6867d75df8074ae4ee4052e00f788b005777e9c8a12f39ac250ab7fae9e

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.