On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9d8da5…395c01 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-03T17:35:27Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: 882a2a1ca99f0c989bfa31a17a1a9eb0d4bb9ed2ba3326424752fe8de6fc167d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-03T17:35:27Z
- Target address
- 0x9d8da58bfa9df34917958c553c21b134a8395c01
- USDT balance at event
- 2000000.000000
- Block number
- 12755987
- Transaction hash
- 882a2a1ca99f0c989bfa31a17a1a9eb0d4bb9ed2ba3326424752fe8de6fc167d
- 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.