On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9ba3e8…a55b46 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-18T14:00:59Z UTC. USDT balance at the moment of detection: 382646.277910. Transaction hash: e1f19c2fa22099eb32e6c7b6ead5e6123c691f49242fe38120f20588f121d717.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-18T14:00:59Z
- Target address
- 0x9ba3e88e1949f848de3b5b9046a5346fb5a55b46
- USDT balance at event
- 382646.277910
- Block number
- 22946545
- Transaction hash
- e1f19c2fa22099eb32e6c7b6ead5e6123c691f49242fe38120f20588f121d717
- 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.