On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x93d1b5…b5873a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-06T14:54:11Z UTC. USDT balance at the moment of detection: 1441931.000000. Transaction hash: 4aa617655eb8d084e25035b2105376688cb76479ae97b3615e24e1fd05c6c176.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-06T14:54:11Z
- Target address
- 0x93d1b565f47319d0511a050fbd14d4a775b5873a
- USDT balance at event
- 1441931.000000
- Block number
- 16348466
- Transaction hash
- 4aa617655eb8d084e25035b2105376688cb76479ae97b3615e24e1fd05c6c176
- 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.