On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x03893a…656003 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:36:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 2698ba09d5b20fca1f8e15aab71865acd1dd42c50f89bf3c0e100e00d293dfd8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:36:11Z
- Target address
- 0x03893a7c7463ae47d46bc7f091665f1893656003
- USDT balance at event
- 0.000000
- Block number
- 18748409
- Transaction hash
- 2698ba09d5b20fca1f8e15aab71865acd1dd42c50f89bf3c0e100e00d293dfd8
- 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.