On-chain event · Ethereum

Pre-ban (multisig submitted) of 0x8e9509…b17c3f on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:13:11Z UTC. USDT balance at the moment of detection: 80625.000000. Transaction hash: dd194ea0a49000c3e1738959ca1081226fbd77e18578f983c4ab10700646a6c4.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2024-10-28T14:13:11Z
USDT balance at event
80625.000000
Block number
21064652
Transaction hash
dd194ea0a49000c3e1738959ca1081226fbd77e18578f983c4ab10700646a6c4

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.