On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf93e99…48e5b2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-03-02T19:24:51Z UTC. USDT balance at the moment of detection: 89000.000000. Transaction hash: 3edd31ea4885f06d5bec93e6a47caf62d2ea66b8c26644a70ed863ce7e9e02d4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-03-02T19:24:51Z
- Target address
- 0xf93e99907542bd3a5ac5d1f74d9945c2d748e5b2
- USDT balance at event
- 89000.000000
- Block number
- 14309505
- Transaction hash
- 3edd31ea4885f06d5bec93e6a47caf62d2ea66b8c26644a70ed863ce7e9e02d4
- 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.