On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2903b3…d426f7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-02T18:58:59Z UTC. USDT balance at the moment of detection: 117708.062217. Transaction hash: 09a0fa057b31b931178804cdcf968a28afa2e9991edf45912d255cfce900e54b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-02T18:58:59Z
- Target address
- 0x2903b3ff34f0ad93ae5e3478ac6cb7b125d426f7
- USDT balance at event
- 117708.062217
- Block number
- 19142647
- Transaction hash
- 09a0fa057b31b931178804cdcf968a28afa2e9991edf45912d255cfce900e54b
- 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.