On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9f9223…f2c2e0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2026-04-30T13:50:13.205583Z UTC. USDT balance at the moment of detection: 9525.722136. Transaction hash: 52560809f756ab4f1d41d7f634e5c2848aa708bcacf2a5e4d741763887c116c1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2026-04-30T13:50:13.205583Z
- Target address
- 0x9f9223e29cd50a76363695f59f82d43dadf2c2e0
- USDT balance at event
- 9525.722136
- Transaction hash
- 52560809f756ab4f1d41d7f634e5c2848aa708bcacf2a5e4d741763887c116c1
- 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.