On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9a9fd8…6ca3e7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:44:59Z UTC. USDT balance at the moment of detection: 40212.896000. Transaction hash: 71ce9987b1663219b03738253c30e8fe66b23a5ff4fa1c4b91e5e4b70c5f8b7b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:44:59Z
- Target address
- 0x9a9fd8435a02cb1dc4c8f5db33f31aa5c56ca3e7
- USDT balance at event
- 40212.896000
- Block number
- 19564034
- Transaction hash
- 71ce9987b1663219b03738253c30e8fe66b23a5ff4fa1c4b91e5e4b70c5f8b7b
- 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.