On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x93c02e…0c21d8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T11:11:35Z UTC. USDT balance at the moment of detection: 1692.000000. Transaction hash: 730f74d61cc2c6b48639584b9223384d7992ca35a573b92b67c4077b38240fb8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-13T11:11:35Z
- Target address
- 0x93c02eb89e7b4ecc27da1f63e25ee6be140c21d8
- USDT balance at event
- 1692.000000
- Block number
- 19860713
- Transaction hash
- 730f74d61cc2c6b48639584b9223384d7992ca35a573b92b67c4077b38240fb8
- 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.