On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9afc36…d6b1f1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-30T13:33:47Z UTC. USDT balance at the moment of detection: 300000.000000. Transaction hash: 39074d038bbb93178b52198603fb0be9fb3f5e93ec6ff879339a709e2fb5562f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-30T13:33:47Z
- Target address
- 0x9afc36b20c961cd34450ae0c3941c302bfd6b1f1
- USDT balance at event
- 300000.000000
- Block number
- 20419696
- Transaction hash
- 39074d038bbb93178b52198603fb0be9fb3f5e93ec6ff879339a709e2fb5562f
- 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.