On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0930da…5a103d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-12T14:41:23Z UTC. USDT balance at the moment of detection: 1205325.260000. Transaction hash: 7723a568802d420829066aa1e98847486d7b698346ca5978ae976f9b4c2c0646.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-12T14:41:23Z
- Target address
- 0x0930dab77fae01b75368ffb84ae1e72c965a103d
- USDT balance at event
- 1205325.260000
- Block number
- 18770764
- Transaction hash
- 7723a568802d420829066aa1e98847486d7b698346ca5978ae976f9b4c2c0646
- 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.