On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x5f9bcd…8363f9 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:16:47Z UTC. USDT balance at the moment of detection: 2000.000000. Transaction hash: efde1122bb2e6963fe27ada7ff488ad47d0e326690a59b36c6893f4dda2a2473.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-07-08T21:16:47Z
USDT balance at event
2000.000000
Block number
20264406
Transaction hash
efde1122bb2e6963fe27ada7ff488ad47d0e326690a59b36c6893f4dda2a2473

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.