On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9c2200…9043ac on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-08-24T18:25:35Z UTC. USDT balance at the moment of detection: 124409.834752. Transaction hash: f9ee8eee027b19b94925a11e0711a8aaa13dbf4228730f0be749cd919ed3a3f3.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-08-24T18:25:35Z
USDT balance at event
124409.834752
Block number
17986334
Transaction hash
f9ee8eee027b19b94925a11e0711a8aaa13dbf4228730f0be749cd919ed3a3f3

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.