On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd91400…938266 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-06T11:42:23Z UTC. USDT balance at the moment of detection: 368394.000000. Transaction hash: e29e3e96be95845591f94bd4b4aaef22503cf17abbaebbac00a04658a03302f9.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-06T11:42:23Z
- Target address
- 0xd91400601e87778bf5e0dc15832c31ead8938266
- USDT balance at event
- 368394.000000
- Block number
- 17855688
- Transaction hash
- e29e3e96be95845591f94bd4b4aaef22503cf17abbaebbac00a04658a03302f9
- 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.