On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xf9ec43…d39002 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-08T21:03:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 5afa25fce7c49bb28471b46a06c9680626a77d3ae2821074efa66f998d2c84c6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-08T21:03:59Z
USDT balance at event
0.000000
Block number
18744095
Transaction hash
5afa25fce7c49bb28471b46a06c9680626a77d3ae2821074efa66f998d2c84c6

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.