On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9bca4d…2b77d4 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-14T14:37:11Z UTC. USDT balance at the moment of detection: 349.694248. Transaction hash: 1a3be744a8b49362d360bd31dac0f3bac8d65b2d443aa3c19c48485462c14f8f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-14T14:37:11Z
USDT balance at event
349.694248
Block number
18785014
Transaction hash
1a3be744a8b49362d360bd31dac0f3bac8d65b2d443aa3c19c48485462c14f8f

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.