On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9223c9…22f7e1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-16T15:11:11Z UTC. USDT balance at the moment of detection: 91400.942207. Transaction hash: c2f32202114f31b42d17b2937771e8b7ea4e55e4b496b8c937867777610e132c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-16T15:11:11Z
- Target address
- 0x9223c9f4e71110200049d5080633d37da222f7e1
- USDT balance at event
- 91400.942207
- Block number
- 19241258
- Transaction hash
- c2f32202114f31b42d17b2937771e8b7ea4e55e4b496b8c937867777610e132c
- 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.