On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x93644e…d8ecfc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:31:54Z UTC. USDT balance at the moment of detection: 5965325.000000. Transaction hash: fd48e7922953186e06a0d6a6fcc23dada16341988f2c3ff96201c9b5d93aa798.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:31:54Z
- Target address
- 0x93644e2325601c2aab36b5a8145eaac63fd8ecfc
- USDT balance at event
- 5965325.000000
- Block number
- 12395036
- Transaction hash
- fd48e7922953186e06a0d6a6fcc23dada16341988f2c3ff96201c9b5d93aa798
- 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.