On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9f8916…5e68b8 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:30:23Z UTC. USDT balance at the moment of detection: 58.348627. Transaction hash: c84e7358fc12a00751abf710cfbcce38a93491e0fb80571c95df9f7b04a5f5ac.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T20:30:23Z
USDT balance at event
58.348627
Block number
20264178
Transaction hash
c84e7358fc12a00751abf710cfbcce38a93491e0fb80571c95df9f7b04a5f5ac

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.