On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9c60a6…6f9693 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-08-18T13:03:59Z UTC. USDT balance at the moment of detection: 6936.878569. Transaction hash: c38405d0b8b1279bb90a0b7511b6da3fe493de846c300e740024fe89be0ee110.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-08-18T13:03:59Z
- Target address
- 0x9c60a6d1d893341c6861aeb966891adf176f9693
- USDT balance at event
- 6936.878569
- Block number
- 23168120
- Transaction hash
- c38405d0b8b1279bb90a0b7511b6da3fe493de846c300e740024fe89be0ee110
- 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.