On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9557a9…8ba631 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-06-03T13:30:59Z UTC. USDT balance at the moment of detection: 100006.764968. Transaction hash: ba9baa8213f9242466b6c2a4f69197ee6c32516b4c1bece6cced2da48b2ff1d8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-06-03T13:30:59Z
- Target address
- 0x9557a95e4e59b224d2af9592c4011f28778ba631
- USDT balance at event
- 100006.764968
- Block number
- 22624440
- Transaction hash
- ba9baa8213f9242466b6c2a4f69197ee6c32516b4c1bece6cced2da48b2ff1d8
- 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.