On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x809de0…247708 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-12-17T14:42:35Z UTC. USDT balance at the moment of detection: 326301.803755. Transaction hash: c104f25e8a6ac5dbb93d5bdaea4ee1ff54891140c554309b5c7cb0c2f0fc3c51.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-12-17T14:42:35Z
- Target address
- 0x809de039828e5e690cb1d488bedc1278ad247708
- USDT balance at event
- 326301.803755
- Block number
- 24033001
- Transaction hash
- c104f25e8a6ac5dbb93d5bdaea4ee1ff54891140c554309b5c7cb0c2f0fc3c51
- 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.