On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9d9340…cea67e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-23T21:23:35Z UTC. USDT balance at the moment of detection: 3376712.000000. Transaction hash: 8d86f589fb64221ac22efa6495512f517aee471c59667a6ef17fd6c62b3d8ff0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-23T21:23:35Z
- Target address
- 0x9d93405ebb824d0c859adfe1d619d9f7a7cea67e
- USDT balance at event
- 3376712.000000
- Block number
- 19935241
- Transaction hash
- 8d86f589fb64221ac22efa6495512f517aee471c59667a6ef17fd6c62b3d8ff0
- 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.