On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x83edfa…0fdaa1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-05T18:11:11Z UTC. USDT balance at the moment of detection: 95126.483552. Transaction hash: 0de94533c5cdd1100a60c3b7de034f414b31d326b9d602d34815ded8011380e0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-05T18:11:11Z
- Target address
- 0x83edfa69a51bf904456a6829eb3fc223160fdaa1
- USDT balance at event
- 95126.483552
- Block number
- 18286009
- Transaction hash
- 0de94533c5cdd1100a60c3b7de034f414b31d326b9d602d34815ded8011380e0
- 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.