On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x438c8f…e92967 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-01-19T17:25:23Z UTC. USDT balance at the moment of detection: 9963.490997. Transaction hash: 30949eefb31e56d03ca74326f74363c5d3b868d918727b6a2a2fc3e829857339.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-01-19T17:25:23Z
- Target address
- 0x438c8f66769cb42baa2d9d81b05bd9782ee92967
- USDT balance at event
- 9963.490997
- Block number
- 24270299
- Transaction hash
- 30949eefb31e56d03ca74326f74363c5d3b868d918727b6a2a2fc3e829857339
- 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.