On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x38c4d4…95c92f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:27:23Z UTC. USDT balance at the moment of detection: 49.910000. Transaction hash: e96823dfb6591a29e12f59e65becc7e3beafbfed68ff1bed4893749d12218fe3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:27:23Z
- Target address
- 0x38c4d4a34cbd95535caa18c9dba7156b5695c92f
- USDT balance at event
- 49.910000
- Block number
- 20264459
- Transaction hash
- e96823dfb6591a29e12f59e65becc7e3beafbfed68ff1bed4893749d12218fe3
- 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.