On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9f284e…20c5ff on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-09-11T14:01:28Z UTC. USDT balance at the moment of detection: 2559.230000. Transaction hash: 867a4e84116d3df137c5a0d4efec0fbd532b957b92bb610205c7f86f5f09d053.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-09-11T14:01:28Z
- Target address
- 0x9f284e1337a815fe77d2ff4ae46544645b20c5ff
- USDT balance at event
- 2559.230000
- Block number
- 10840988
- Transaction hash
- 867a4e84116d3df137c5a0d4efec0fbd532b957b92bb610205c7f86f5f09d053
- 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.