On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x95ac3e…4d456d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-25T13:14:47Z UTC. USDT balance at the moment of detection: 2986000.000000. Transaction hash: 9da2cb3175a3776c416b99c532464807aa8627fb6fa15d5a8abeb7e8ccebb88e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-25T13:14:47Z
- Target address
- 0x95ac3e931986a3207c494c54683ba83b614d456d
- USDT balance at event
- 2986000.000000
- Block number
- 21042862
- Transaction hash
- 9da2cb3175a3776c416b99c532464807aa8627fb6fa15d5a8abeb7e8ccebb88e
- 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.