On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1a9c4c…d0fc48 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T20:20:32Z UTC. USDT balance at the moment of detection: 2709.550000. Transaction hash: 95c4f8e62181d30b4ff6ac371ed059301ea0fe721af6e26213ab4460ad5c5cb2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-03-02T20:20:32Z
- Target address
- 0x1a9c4c93bf60f4ccdbb1580137d7963f4cd0fc48
- USDT balance at event
- 2709.550000
- Block number
- 14309732
- Transaction hash
- 95c4f8e62181d30b4ff6ac371ed059301ea0fe721af6e26213ab4460ad5c5cb2
- 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.