On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x98393f…a9538f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-24T19:31:36Z UTC. USDT balance at the moment of detection: 352588.675000. Transaction hash: 5fad74f032e304e0dba0ef28d0af713550a8be47cb494c0750aa6139c692b3eb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-24T19:31:36Z
- Target address
- 0x98393fee5171c20092f5d0a7b57aac413ba9538f
- USDT balance at event
- 352588.675000
- Block number
- 11322917
- Transaction hash
- 5fad74f032e304e0dba0ef28d0af713550a8be47cb494c0750aa6139c692b3eb
- 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.