On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9ec2c3…9ba00d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-06-02T16:27:20Z UTC. USDT balance at the moment of detection: 5010.000000. Transaction hash: 24f69f516bcf2afebe4e6c0a58d6042edb3fac893c3a3816499beba311dc0b75.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-06-02T16:27:20Z
- Target address
- 0x9ec2c3add938bdd63fd369afc2800595f69ba00d
- USDT balance at event
- 5010.000000
- Block number
- 12556158
- Transaction hash
- 24f69f516bcf2afebe4e6c0a58d6042edb3fac893c3a3816499beba311dc0b75
- 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.