On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9ebbbf…67b8a4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-31T18:31:35Z UTC. USDT balance at the moment of detection: 10622.014565. Transaction hash: 09cf3fd939b04aed2cebb19d84d76a4b9e1475618cc15da610bbce0b04ffc571.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-31T18:31:35Z
- Target address
- 0x9ebbbfa8bedb6edf63061a7d232f25932b67b8a4
- USDT balance at event
- 10622.014565
- Block number
- 18471914
- Transaction hash
- 09cf3fd939b04aed2cebb19d84d76a4b9e1475618cc15da610bbce0b04ffc571
- 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.