On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd8962b…78dcfc on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-01T18:05:47Z UTC. USDT balance at the moment of detection: 35.760000. Transaction hash: 5432511750e5f66509e692d577fe7657ecebe31935c235fd0d7574c2996910b4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-01T18:05:47Z
- Target address
- 0xd8962b5e646f819e19d7b6b4973a1e424278dcfc
- USDT balance at event
- 35.760000
- Block number
- 18693239
- Transaction hash
- 5432511750e5f66509e692d577fe7657ecebe31935c235fd0d7574c2996910b4
- 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.