On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb96ca4…e7c116 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-04T20:08:23Z UTC. USDT balance at the moment of detection: 1115652.031951. Transaction hash: d4476eae35810b853e8ce74a8829de80cbbad6dd2bd057d31723837102ee5ca2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-04T20:08:23Z
- Target address
- 0xb96ca47c8a67dc9ae12254f03810fe8bbbe7c116
- USDT balance at event
- 1115652.031951
- Block number
- 23506698
- Transaction hash
- d4476eae35810b853e8ce74a8829de80cbbad6dd2bd057d31723837102ee5ca2
- 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.