On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9be9dd…5b929f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-31T14:35:23Z UTC. USDT balance at the moment of detection: 2695.250000. Transaction hash: 1cd5c349bc458d3bf206b00e8219f97363dc78d3deb5c4fccc700a7f9f6aad11.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-31T14:35:23Z
- Target address
- 0x9be9dd1feb1d4bacdc620df52606181ce95b929f
- USDT balance at event
- 2695.250000
- Block number
- 18470739
- Transaction hash
- 1cd5c349bc458d3bf206b00e8219f97363dc78d3deb5c4fccc700a7f9f6aad11
- 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.