On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x09cb8e…b6396a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-04-11T15:52:47Z UTC. USDT balance at the moment of detection: 210779.345402. Transaction hash: e4b66724c64dbc37bc61b147188a680a051bb7e98ad2134b60e1faa21cc0549b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-04-11T15:52:47Z
- Target address
- 0x09cb8e0e43cfcc34650bea474ae14a6554b6396a
- USDT balance at event
- 210779.345402
- Block number
- 22246717
- Transaction hash
- e4b66724c64dbc37bc61b147188a680a051bb7e98ad2134b60e1faa21cc0549b
- 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.