On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9fea9a…5f3a55 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-31T22:33:35Z UTC. USDT balance at the moment of detection: 5701.740622. Transaction hash: a9330925a15af1e95f12a26bd61fa80736546c1435c66674e959781dfe00a75c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-31T22:33:35Z
- Target address
- 0x9fea9a591a26153ef507f100c61a4884905f3a55
- USDT balance at event
- 5701.740622
- Block number
- 23042084
- Transaction hash
- a9330925a15af1e95f12a26bd61fa80736546c1435c66674e959781dfe00a75c
- 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.