On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xdb9214…0ecb6e on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-25T14:10:35Z UTC. USDT balance at the moment of detection: 12322.412543. Transaction hash: 08f433688538cf524696783bdaab9947e37b11c8edd923da86a5737403f6eb04.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-25T14:10:35Z
USDT balance at event
12322.412543
Block number
20169205
Transaction hash
08f433688538cf524696783bdaab9947e37b11c8edd923da86a5737403f6eb04

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.