On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf9e830…9762f8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-03-24T23:28:59Z UTC. USDT balance at the moment of detection: 39323.184906. Transaction hash: d2d56bbd6464b1ef1cca9733ebf473df6ff7d1a0f026fa25e812a2027e048de4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-03-24T23:28:59Z
- Target address
- 0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8
- USDT balance at event
- 39323.184906
- Block number
- 24730685
- Transaction hash
- d2d56bbd6464b1ef1cca9733ebf473df6ff7d1a0f026fa25e812a2027e048de4
- 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.