On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa1e9e9…8ae5a1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-06-04T17:40:25.954027Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: ecdd8fa8cbb8e4b11bf57588d37131d8cdd1130bf7e0a014a3eca807dbaabc6e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-06-04T17:40:25.954027Z
- Target address
- 0xa1e9e989b72715b642799c80022a30a99e8ae5a1
- USDT balance at event
- 0.000000
- Transaction hash
- ecdd8fa8cbb8e4b11bf57588d37131d8cdd1130bf7e0a014a3eca807dbaabc6e
- 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.