On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x737ce9…1d9f32 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-07T13:42:59Z UTC. USDT balance at the moment of detection: 99147.000000. Transaction hash: 99ddb504f9ce8dcc0cb2dcecfea681d6d18f6aa04f4176bdf94782d1611e606f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-07T13:42:59Z
- Target address
- 0x737ce958710ded795692cf26edadfd094f1d9f32
- USDT balance at event
- 99147.000000
- Block number
- 21572964
- Transaction hash
- 99ddb504f9ce8dcc0cb2dcecfea681d6d18f6aa04f4176bdf94782d1611e606f
- 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.