On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x47967f…7ddde7 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2026-04-24T13:09:13.239189Z UTC. USDT balance at the moment of detection: 93507.513976. Transaction hash: b7b52bc9b3c8a277211dceaa0b5888ccc19c9e0e1f94729a125027855df689ee.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2026-04-24T13:09:13.239189Z
USDT balance at event
93507.513976
Transaction hash
b7b52bc9b3c8a277211dceaa0b5888ccc19c9e0e1f94729a125027855df689ee

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.