On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9fb917…5000bb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2025-09-11T15:29:35Z UTC. USDT balance at the moment of detection: 2758.926756. Transaction hash: 973395420d10aee460e977f3e5336591fe2935ec651f5e56789156c260888ddf.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2025-09-11T15:29:35Z
USDT balance at event
2758.926756
Block number
23340723
Transaction hash
973395420d10aee460e977f3e5336591fe2935ec651f5e56789156c260888ddf

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.