On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9b3029…ce5282 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-14T18:09:59Z UTC. USDT balance at the moment of detection: 100000.100000. Transaction hash: 692302128af9a82292557ed13dfb4e23e5c9329f9026790ea384ebdb3edc54f2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-14T18:09:59Z
- Target address
- 0x9b3029657a63ca0f8c4cdbb29848acb356ce5282
- USDT balance at event
- 100000.100000
- Block number
- 16827882
- Transaction hash
- 692302128af9a82292557ed13dfb4e23e5c9329f9026790ea384ebdb3edc54f2
- 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.