On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc9af3d…804236 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-29T18:15:11Z UTC. USDT balance at the moment of detection: 979867.194400. Transaction hash: fcffcd92e44d2870593129da8413d5d47fe48ab17a671dc0f2981674e3a2ee1b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-29T18:15:11Z
- Target address
- 0xc9af3dc1a24d89dcc32b0b6936ab7cfc58804236
- USDT balance at event
- 979867.194400
- Block number
- 19334889
- Transaction hash
- fcffcd92e44d2870593129da8413d5d47fe48ab17a671dc0f2981674e3a2ee1b
- 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.