On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9b4ec0…7bd539 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:35:33Z UTC. USDT balance at the moment of detection: 8804.670000. Transaction hash: a68abb4d83186f8b34d4a137144b13edb9f4b5c8f63f678b86acb6610f399d91.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:35:33Z
- Target address
- 0x9b4ec008ee4746f6a095ebd45d013403a67bd539
- USDT balance at event
- 8804.670000
- Block number
- 12958403
- Transaction hash
- a68abb4d83186f8b34d4a137144b13edb9f4b5c8f63f678b86acb6610f399d91
- 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.