On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9c399c…b1ab70 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:17:05Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 926fbdf68ee279184bdf686702829b1b1960307ad5fb49218acf2326e175ef4c.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2020-10-26T15:17:05Z
USDT balance at event
0.000000
Block number
11132796
Transaction hash
926fbdf68ee279184bdf686702829b1b1960307ad5fb49218acf2326e175ef4c

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.