On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd47438…9582b3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:59:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 5739404bb546e981fbc561f873bb687eb7926a108c8e5954a40fc5027abaa0f8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:59:35Z
- Target address
- 0xd47438c816c9e7f2e2888e060936a499af9582b3
- USDT balance at event
- 0.000000
- Block number
- 18748526
- Transaction hash
- 5739404bb546e981fbc561f873bb687eb7926a108c8e5954a40fc5027abaa0f8
- 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.