On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x09e7d6…bfa8ce on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-06-06T14:35:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 754fa7bd142ff992e7b989fe98023cb3de0a4b9e31857a53557329e29e864ecc.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-06-06T14:35:11Z
USDT balance at event
0.000000
Block number
20033416
Transaction hash
754fa7bd142ff992e7b989fe98023cb3de0a4b9e31857a53557329e29e864ecc

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.