On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9798e1…00b9c8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-11-13T22:18:47Z UTC. USDT balance at the moment of detection: 266907.000000. Transaction hash: a0a1a0268cb80b9ab5da3ad7181ed62bfe1ed5a844927938f68217cdf1e8f589.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-11-13T22:18:47Z
USDT balance at event
266907.000000
Block number
21181708
Transaction hash
a0a1a0268cb80b9ab5da3ad7181ed62bfe1ed5a844927938f68217cdf1e8f589

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.