On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9905c5…fb502b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:11:59Z UTC. USDT balance at the moment of detection: 975.500000. Transaction hash: 04e16150e1e8162473ae720c10139372d44689afec2fab6563a79259460b53f3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:11:59Z
- Target address
- 0x9905c53ae2ff11590db620256ab518b914fb502b
- USDT balance at event
- 975.500000
- Block number
- 20264382
- Transaction hash
- 04e16150e1e8162473ae720c10139372d44689afec2fab6563a79259460b53f3
- 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.