On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x9cac39…e0ebbb on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:51:54Z UTC. USDT balance at the moment of detection: 1.000000. Transaction hash: 159af6a675d91fd3aad1c049b9386ed15074edb7ce37c79d1f91e52f6186f6b2.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2022-09-13T18:51:54Z
USDT balance at event
1.000000
Block number
15528565
Transaction hash
159af6a675d91fd3aad1c049b9386ed15074edb7ce37c79d1f91e52f6186f6b2

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.