On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x993b90…c8a106 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-12-06T22:30:00Z UTC. USDT balance at the moment of detection: 95176.133200. Transaction hash: 8bb6ddd629732fcab0c42017302f50741e004a08c719023c369445d2ca97b6d1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-12-06T22:30:00Z
- Target address
- 0x993b904d707f3405cfe2f7eda31b5b4766c8a106
- USDT balance at event
- 95176.133200
- Block number
- 13754907
- Transaction hash
- 8bb6ddd629732fcab0c42017302f50741e004a08c719023c369445d2ca97b6d1
- 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.