On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9cd139…1109ba on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:59:49Z UTC. USDT balance at the moment of detection: 1820.480000. Transaction hash: 491ac91c2cb3bf02151535faa7b74e79277521d00bf2b3c6b1a0b7ed51e8975b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:59:49Z
- Target address
- 0x9cd13942894b6bb7bba1608628d60b5ab91109ba
- USDT balance at event
- 1820.480000
- Block number
- 11875297
- Transaction hash
- 491ac91c2cb3bf02151535faa7b74e79277521d00bf2b3c6b1a0b7ed51e8975b
- 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.