On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc93c3d…9b19a8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-07-25T17:38:35Z UTC. USDT balance at the moment of detection: 674573.615805. Transaction hash: 004fc7a320c532f5e8aaf6809ed1935cc1dad2690516b1453c5489540b52bb48.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-07-25T17:38:35Z
- Target address
- 0xc93c3dda0db55f3f517f758e485f0628879b19a8
- USDT balance at event
- 674573.615805
- Block number
- 22997698
- Transaction hash
- 004fc7a320c532f5e8aaf6809ed1935cc1dad2690516b1453c5489540b52bb48
- 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.