On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe9e9af…704c05 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:35:09Z UTC. USDT balance at the moment of detection: 6226188.000000. Transaction hash: 2f2df984cdb7e70709afe431b09167bd4eb59df7d678b250f551af36d0f834fc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:35:09Z
- Target address
- 0xe9e9afac38e64728f1afbb2b65dec7be7c704c05
- USDT balance at event
- 6226188.000000
- Block number
- 12395045
- Transaction hash
- 2f2df984cdb7e70709afe431b09167bd4eb59df7d678b250f551af36d0f834fc
- 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.