On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9e408a…bf828e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-26T15:27:11Z UTC. USDT balance at the moment of detection: 489920.615540. Transaction hash: 3f7438e7c393bf85bc3b0a8c8d6979b6186f387d36cc7635eeb72d219686f695.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-26T15:27:11Z
- Target address
- 0x9e408a4ddbd7b39302adf5d035504f1ff6bf828e
- USDT balance at event
- 489920.615540
- Block number
- 20835681
- Transaction hash
- 3f7438e7c393bf85bc3b0a8c8d6979b6186f387d36cc7635eeb72d219686f695
- 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.