On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa9a7f9…a975d5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-01T12:29:11Z UTC. USDT balance at the moment of detection: 2092000.000000. Transaction hash: bddebfe013acca1a19b03a8867c87c3a53bc196c711f769b3808a775cc2db969.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-01T12:29:11Z
- Target address
- 0xa9a7f92628d791f8af7e7ac2b64071fdbaa975d5
- USDT balance at event
- 2092000.000000
- Block number
- 23482955
- Transaction hash
- bddebfe013acca1a19b03a8867c87c3a53bc196c711f769b3808a775cc2db969
- 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.