On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb9e830…b9725c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-16T18:51:11Z UTC. USDT balance at the moment of detection: 486890.692454. Transaction hash: 9c88a7fa743fc9a971f6211b098ac9abc154433086ea5845819de966ec5e1bfc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-16T18:51:11Z
- Target address
- 0xb9e83009aa3e15ac4a6fc255c3642d8f66b9725c
- USDT balance at event
- 486890.692454
- Block number
- 15548068
- Transaction hash
- 9c88a7fa743fc9a971f6211b098ac9abc154433086ea5845819de966ec5e1bfc
- 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.