On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x7ff9bb…e07e13 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-05-11T00:43:47Z UTC. USDT balance at the moment of detection: 410170.961906. Transaction hash: f4e23cf6de27d1254814e08708af27d5d0039483f8f4de5d4ad2f458b845942f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-05-11T00:43:47Z
USDT balance at event
410170.961906
Block number
22456615
Transaction hash
f4e23cf6de27d1254814e08708af27d5d0039483f8f4de5d4ad2f458b845942f

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.