On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x000941…9c038d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-25T11:03:47Z UTC. USDT balance at the moment of detection: 9500.000000. Transaction hash: bb968b25ce59c67061ab1814623828776c29ec3fe6aa3c9d81fff5e4d21770ce.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-25T11:03:47Z
- Target address
- 0x0009413d525a716c2cc9ddd63626e80f9f9c038d
- USDT balance at event
- 9500.000000
- Block number
- 22559417
- Transaction hash
- bb968b25ce59c67061ab1814623828776c29ec3fe6aa3c9d81fff5e4d21770ce
- 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.