On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0a9cb4…33960c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-12-07T22:43:11Z UTC. USDT balance at the moment of detection: 1254.984000. Transaction hash: b9939737e002599430f0b8a74eb387bc935ef5bbaca87278226d5f1a0e3c16be.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-12-07T22:43:11Z
- Target address
- 0x0a9cb439f65f51c879ef4a5cc2889c8ea633960c
- USDT balance at event
- 1254.984000
- Block number
- 11408417
- Transaction hash
- b9939737e002599430f0b8a74eb387bc935ef5bbaca87278226d5f1a0e3c16be
- 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.