On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9aab7e…447eb5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-28T18:57:35Z UTC. USDT balance at the moment of detection: 600000.000000. Transaction hash: b9592a014f5da624ec1ca754421a4fe050ed83bbff9fe260f0b4d3625441be08.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-28T18:57:35Z
- Target address
- 0x9aab7e69aad5a585fb5f2fd0fd2c5b1cba447eb5
- USDT balance at event
- 600000.000000
- Block number
- 23019576
- Transaction hash
- b9592a014f5da624ec1ca754421a4fe050ed83bbff9fe260f0b4d3625441be08
- 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.