On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9d7545…5a1912 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:30:59Z UTC. USDT balance at the moment of detection: 29400.000000. Transaction hash: 12c85e6bb5cf20fd811995fd8fb97a7ef1a1fb0d6f1ffa4ad21eb2d2fac93612.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:30:59Z
USDT balance at event
29400.000000
Block number
21064740
Transaction hash
12c85e6bb5cf20fd811995fd8fb97a7ef1a1fb0d6f1ffa4ad21eb2d2fac93612

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.