On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x931546…c8c568 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:33:23Z UTC. USDT balance at the moment of detection: 1621.512400. Transaction hash: 167ef2bff3b836ecc5ec85cf49a1817e5cb2d66fffb5ecc694f30a888c28e040.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:33:23Z
- Target address
- 0x931546d9e66836abf687d2bc64b30407bac8c568
- USDT balance at event
- 1621.512400
- Block number
- 18748395
- Transaction hash
- 167ef2bff3b836ecc5ec85cf49a1817e5cb2d66fffb5ecc694f30a888c28e040
- 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.