On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x92c115…c7343d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:27:59Z UTC. USDT balance at the moment of detection: 80.166199. Transaction hash: 54d88c6c63bbdadf452cf89e954503331ee57b5590aad2bfddb0b418ae05550b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:27:59Z
- Target address
- 0x92c115281aedb44a90490e560574d61a36c7343d
- USDT balance at event
- 80.166199
- Block number
- 20264462
- Transaction hash
- 54d88c6c63bbdadf452cf89e954503331ee57b5590aad2bfddb0b418ae05550b
- 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.