On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x966101…fb79c2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-05T20:52:35Z UTC. USDT balance at the moment of detection: 11920.578976. Transaction hash: db26dc973abd54f20ec9c4bfac32203937a0cea910fe4c263cc052194ac92f09.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-05T20:52:35Z
- Target address
- 0x96610186f3ab8d73ebee1cf950c750f3b1fb79c2
- USDT balance at event
- 11920.578976
- Block number
- 16343092
- Transaction hash
- db26dc973abd54f20ec9c4bfac32203937a0cea910fe4c263cc052194ac92f09
- 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.