On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x416892…6b9103 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:53:23Z UTC. USDT balance at the moment of detection: 9255.000000. Transaction hash: ae03389aaa61694ef95fbc51fb58cbeec9f3852dd0baf48bf4f7b84d42c8b11c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:53:23Z
- Target address
- 0x41689299a9054dc20672b962ba9410e6146b9103
- USDT balance at event
- 9255.000000
- Block number
- 18613125
- Transaction hash
- ae03389aaa61694ef95fbc51fb58cbeec9f3852dd0baf48bf4f7b84d42c8b11c
- 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.