On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd692fd…c30696 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:00:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 4366b8486361d3846b86a8c9e213e77794d4dc58c3a43802a4db1ab01f3cf70b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T12:00:23Z
- Target address
- 0xd692fd2d0b2fbd2e52cfa5b5b9424bc981c30696
- USDT balance at event
- 0.000000
- Block number
- 18748530
- Transaction hash
- 4366b8486361d3846b86a8c9e213e77794d4dc58c3a43802a4db1ab01f3cf70b
- 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.