On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x924695…ca1678 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:11:35Z UTC. USDT balance at the moment of detection: 330.850000. Transaction hash: 73f1f671ca351b84ba9dc7a4f61ebca2d3122917a853c7ca46127753155ce09f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:11:35Z
- Target address
- 0x9246955cbc46e7d5fd383f4afedc8b621fca1678
- USDT balance at event
- 330.850000
- Block number
- 20264380
- Transaction hash
- 73f1f671ca351b84ba9dc7a4f61ebca2d3122917a853c7ca46127753155ce09f
- 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.