On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0091ca…5ff31b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:54:47Z UTC. USDT balance at the moment of detection: 1775.000000. Transaction hash: 42caa1904be8c8784238723580cdaa5f6c33432baaed95371815fd603a9fc832.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:54:47Z
- Target address
- 0x0091ca0530302dd8553f1d20bbc9f399095ff31b
- USDT balance at event
- 1775.000000
- Block number
- 18613132
- Transaction hash
- 42caa1904be8c8784238723580cdaa5f6c33432baaed95371815fd603a9fc832
- 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.