On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x9aa998…fb7033 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-31T14:36:11Z UTC. USDT balance at the moment of detection: 40015.000000. Transaction hash: 1474507f80d12b55e792711280b5cb53bdd118c3755440e27e3a0a0b3537b3f7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-31T14:36:11Z
- Target address
- 0x9aa998ee454c4562555daf3ac94908f1dcfb7033
- USDT balance at event
- 40015.000000
- Block number
- 18470743
- Transaction hash
- 1474507f80d12b55e792711280b5cb53bdd118c3755440e27e3a0a0b3537b3f7
- 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.