On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd4e623…098302 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-06T14:35:35Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 9fb30ccd9c4994c1046ef021eaa640cb035462fa1081af2267e965756d06875a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-06T14:35:35Z
- Target address
- 0xd4e623edd2ecdf220d729fb6c1ef36fd78098302
- USDT balance at event
- 0.000000
- Block number
- 20033418
- Transaction hash
- 9fb30ccd9c4994c1046ef021eaa640cb035462fa1081af2267e965756d06875a
- 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.