On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xba9d81…d38fd2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-06T14:34:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 00940a59da9ec50a6823f3e7eb504a3f15927067f5b8c3691691fcbe15d3ec6d.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-06T14:34:59Z
USDT balance at event
0.000000
Block number
20033415
Transaction hash
00940a59da9ec50a6823f3e7eb504a3f15927067f5b8c3691691fcbe15d3ec6d

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.