On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9b6e4a…937b54 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-17T16:11:59Z UTC. USDT balance at the moment of detection: 6714.513000. Transaction hash: 748c44284cb6be1683445c2ea48ad23702406cdfba5cbbb0585c572f01df6096.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-17T16:11:59Z
- Target address
- 0x9b6e4aeb0d5118e876e3c8daa45e9446cb937b54
- USDT balance at event
- 6714.513000
- Block number
- 17280445
- Transaction hash
- 748c44284cb6be1683445c2ea48ad23702406cdfba5cbbb0585c572f01df6096
- 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.