On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0a9ed2…7618ca on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:36:11Z UTC. USDT balance at the moment of detection: 40236.320000. Transaction hash: 68fbcf593942bc24875e5a5a3ecaeeffd1fdc93fce867d03a0d39e2f6293fcbf.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:36:11Z
- Target address
- 0x0a9ed2a9d3f811b3cd6ad673cdeccd88047618ca
- USDT balance at event
- 40236.320000
- Block number
- 19563990
- Transaction hash
- 68fbcf593942bc24875e5a5a3ecaeeffd1fdc93fce867d03a0d39e2f6293fcbf
- 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.