On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9c354a…85e0cc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-03T13:58:11Z UTC. USDT balance at the moment of detection: 105836.202262. Transaction hash: 0971701e809bedc8666baf01bccd1781c61352bc8a519bf23f7837059f09554b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-03T13:58:11Z
- Target address
- 0x9c354a8ef51c24154c03ac495ca6b528a685e0cc
- USDT balance at event
- 105836.202262
- Block number
- 20011739
- Transaction hash
- 0971701e809bedc8666baf01bccd1781c61352bc8a519bf23f7837059f09554b
- 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.