On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9bb6e6…782db3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-08T21:04:11Z UTC. USDT balance at the moment of detection: 0.162933. Transaction hash: 99884aa019c0a6f45e739caf7c996072e1c88569849b7bbaff9d9dcca782e539.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-08T21:04:11Z
- Target address
- 0x9bb6e6c28b5c9eaf1687f21c668c935eae782db3
- USDT balance at event
- 0.162933
- Block number
- 18744096
- Transaction hash
- 99884aa019c0a6f45e739caf7c996072e1c88569849b7bbaff9d9dcca782e539
- 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.