On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x743494…87eaa5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:49:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: eb723b68835fbc0595fbc0bdb990b0ddc4299653cc4ebc98054efe974f6e7a4f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:49:11Z
- Target address
- 0x743494b60097a2230018079c02fe21a7b687eaa5
- USDT balance at event
- 0.000000
- Block number
- 18748474
- Transaction hash
- eb723b68835fbc0595fbc0bdb990b0ddc4299653cc4ebc98054efe974f6e7a4f
- 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.