On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9404a2…c86b7d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-24T14:23:23Z UTC. USDT balance at the moment of detection: 299980.149990. Transaction hash: de6b24a786751dd507cbe3532876995eda147dec5258244f9ce0e7e3666f9d25.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-24T14:23:23Z
- Target address
- 0x9404a2cbd5e46b91e814909c49fa071f31c86b7d
- USDT balance at event
- 299980.149990
- Block number
- 16897929
- Transaction hash
- de6b24a786751dd507cbe3532876995eda147dec5258244f9ce0e7e3666f9d25
- 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.