On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9cfb73…56ac98 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-16T17:02:23Z UTC. USDT balance at the moment of detection: 358663.925971. Transaction hash: f58ecaac04a322d27c55c182b3f7668a0eaf1f2408fc257cc4a5c417cc049c16.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-16T17:02:23Z
USDT balance at event
358663.925971
Block number
20979486
Transaction hash
f58ecaac04a322d27c55c182b3f7668a0eaf1f2408fc257cc4a5c417cc049c16

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.