On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9cd6e8…716c21 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:28:35Z UTC. USDT balance at the moment of detection: 60000.000000. Transaction hash: 89e9dfbd4c88c783a337fa89f2bb11773eaa67191df13bffd3307420e655565f.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:28:35Z
USDT balance at event
60000.000000
Block number
21064729
Transaction hash
89e9dfbd4c88c783a337fa89f2bb11773eaa67191df13bffd3307420e655565f

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.