On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0f9c5c…407636 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-06-21T22:11:35Z UTC. USDT balance at the moment of detection: 1000.000000. Transaction hash: 336ecf11b0873dda04cefed6d0dfeaf8b92eb8294902955d3ac6b3f9c74d8718.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-06-21T22:11:35Z
- Target address
- 0x0f9c5c6da70d7fbe606e9ab2dc08082261407636
- USDT balance at event
- 1000.000000
- Block number
- 17530925
- Transaction hash
- 336ecf11b0873dda04cefed6d0dfeaf8b92eb8294902955d3ac6b3f9c74d8718
- 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.