On-chain event · Ethereum

Pre-ban (multisig submitted) of 0xc9859c…9c2684 on Ethereum

Event type: Pre-ban (multisig submitted). Detected at 2023-12-21T13:58:59Z UTC. USDT balance at the moment of detection: 1030439.906691. Transaction hash: 6964d97aafe36f1488888983011551beaa43cbe49c0aac6cfe34d1b55c59c1b6.

Chain
Ethereum
Event type
Pre-ban (multisig submitted)
Detected at (UTC)
2023-12-21T13:58:59Z
USDT balance at event
1030439.906691
Block number
18834690
Transaction hash
6964d97aafe36f1488888983011551beaa43cbe49c0aac6cfe34d1b55c59c1b6

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.