On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9a1fb4…d40f7c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-10-30T18:22:59Z UTC. USDT balance at the moment of detection: 609475.240000. Transaction hash: f63fdb76e45a1db3add619f3261ef2781d00f41c4727798b3b954522f2b23520.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-10-30T18:22:59Z
- Target address
- 0x9a1fb45deadd3bd8bb5c9e7bb20a67942cd40f7c
- USDT balance at event
- 609475.240000
- Block number
- 23691962
- Transaction hash
- f63fdb76e45a1db3add619f3261ef2781d00f41c4727798b3b954522f2b23520
- 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.