On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe92057…fe1604 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-09-27T16:13:23Z UTC. USDT balance at the moment of detection: 18714924.926918. Transaction hash: ef451aeb1e17b4d7ded1b009edbe583dbf38b07469f00f4a693f441d2f41f686.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-09-27T16:13:23Z
- Target address
- 0xe92057f579abd78e65e20c3d4fc3994aa7fe1604
- USDT balance at event
- 18714924.926918
- Block number
- 18228211
- Transaction hash
- ef451aeb1e17b4d7ded1b009edbe583dbf38b07469f00f4a693f441d2f41f686
- 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.