On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbb93e5…5cf498 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:57:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 32a43b5e80b1ff6d4aa0580bcc510aa479f43e758619d82c6ab4abc6dd3ad427.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:57:35Z
- Target address
- 0xbb93e510bbcd0b7beb5a853875f9ec60275cf498
- USDT balance at event
- 0.000000
- Block number
- 18748516
- Transaction hash
- 32a43b5e80b1ff6d4aa0580bcc510aa479f43e758619d82c6ab4abc6dd3ad427
- 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.