On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9def85…b3d918 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-05-11T00:42:11Z UTC. USDT balance at the moment of detection: 568953.848377. Transaction hash: e320f80fe349da6fd3480c2ec8fcf1e8c6356beb48246a67931b91ce5c15a538.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-05-11T00:42:11Z
- Target address
- 0x9def8559c00d290b8eae92b6df0cd9166bb3d918
- USDT balance at event
- 568953.848377
- Block number
- 22456607
- Transaction hash
- e320f80fe349da6fd3480c2ec8fcf1e8c6356beb48246a67931b91ce5c15a538
- 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.