On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x97b104…d14f9c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:33:47Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 70c37b528027d74cb9ad7b1b0babe9fa42d69562cfc769b1e73295d9e018ce0c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:33:47Z
- Target address
- 0x97b1043abd9e6fc31681635166d430a458d14f9c
- USDT balance at event
- 0.000000
- Block number
- 18748397
- Transaction hash
- 70c37b528027d74cb9ad7b1b0babe9fa42d69562cfc769b1e73295d9e018ce0c
- 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.