On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd34883…4ca591 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-04T13:41:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 95871cf9268120788a47eac50f749875c7c9abbbf9287748557e91a5d2893fc2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-04T13:41:35Z
- Target address
- 0xd348833bf90ef2b9c0986d62bf74ca42304ca591
- USDT balance at event
- 0.000000
- Block number
- 20018821
- Transaction hash
- 95871cf9268120788a47eac50f749875c7c9abbbf9287748557e91a5d2893fc2
- 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.