On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x983a81…2e05a2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:33:59Z UTC. USDT balance at the moment of detection: 94.000000. Transaction hash: 0a0b6a291b3f8bde2df726130fc00eec09b9c155aace37f5e2b20dc430c65b46.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:33:59Z
- Target address
- 0x983a81ca6fb1e441266d2fbcb7d8e530ac2e05a2
- USDT balance at event
- 94.000000
- Block number
- 18748398
- Transaction hash
- 0a0b6a291b3f8bde2df726130fc00eec09b9c155aace37f5e2b20dc430c65b46
- 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.