On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9640f5…d7f63f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-11T15:49:35Z UTC. USDT balance at the moment of detection: 50593.363829. Transaction hash: f9e3d7837747c89d0058c8d6a66db2b329bc8119da54c27fe959b3d5508e2779.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-11T15:49:35Z
- Target address
- 0x9640f56735a50663b392f71625696ecf15d7f63f
- USDT balance at event
- 50593.363829
- Block number
- 20943376
- Transaction hash
- f9e3d7837747c89d0058c8d6a66db2b329bc8119da54c27fe959b3d5508e2779
- 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.