On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x47d9b9…2b5208 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-31T22:33:23Z UTC. USDT balance at the moment of detection: 23072.421200. Transaction hash: dda35d84e308c96010e2de992b8f3da22b2ab3db42424bd5f075baf9633ced61.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-31T22:33:23Z
- Target address
- 0x47d9b99b239aee283ba10d8d4d6c2269b22b5208
- USDT balance at event
- 23072.421200
- Block number
- 23042083
- Transaction hash
- dda35d84e308c96010e2de992b8f3da22b2ab3db42424bd5f075baf9633ced61
- 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.