On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9f6283…0939a2 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:20:47Z UTC. USDT balance at the moment of detection: 400000.500000. Transaction hash: 36588ad9533f415f9b3ce11341e516acd7f9e25adcbb00985c7587e406b54835.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-05-13T20:20:47Z
USDT balance at event
400000.500000
Block number
19863444
Transaction hash
36588ad9533f415f9b3ce11341e516acd7f9e25adcbb00985c7587e406b54835

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.