On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x38f092…a77d6c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-31T13:43:35Z UTC. USDT balance at the moment of detection: 800000.000000. Transaction hash: 9566ef4e178d1df724faeb4fad515e683e5c6ca660307e6893cc7e683e2bed97.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-31T13:43:35Z
- Target address
- 0x38f092c16722d1e9c8353a43b4f86f0cada77d6c
- USDT balance at event
- 800000.000000
- Block number
- 17379229
- Transaction hash
- 9566ef4e178d1df724faeb4fad515e683e5c6ca660307e6893cc7e683e2bed97
- 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.