On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9a0a19…5c2ec4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-12T14:40:59Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 463cd565f3b8612ad8d70c06b7480bea8e23ffe4726daece4909038bb3c277c9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-12T14:40:59Z
- Target address
- 0x9a0a19f94e15265c0b39f06193d12a26c85c2ec4
- USDT balance at event
- 50000.000000
- Block number
- 20076407
- Transaction hash
- 463cd565f3b8612ad8d70c06b7480bea8e23ffe4726daece4909038bb3c277c9
- 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.