On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd9da35…d05ad0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-22T12:30:59Z UTC. USDT balance at the moment of detection: 235680.000000. Transaction hash: f14fbdd3efd64ff43b0b2ead43856f111c2ca7ec58f4bb18c41cfbdf926c55bc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-22T12:30:59Z
- Target address
- 0xd9da35755cb8338c200a9233cf5b1b71c6d05ad0
- USDT balance at event
- 235680.000000
- Block number
- 20147258
- Transaction hash
- f14fbdd3efd64ff43b0b2ead43856f111c2ca7ec58f4bb18c41cfbdf926c55bc
- 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.