On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x321df9…7d3533 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-01-05T20:51:59Z UTC. USDT balance at the moment of detection: 608563.284656. Transaction hash: 93ab61c8d802706b83a18ab689933abaaea3b04e19723a55a9551fb9e99b83eb.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-01-05T20:51:59Z
- Target address
- 0x321df98447b5a2518c30e55a40fc1450c57d3533
- USDT balance at event
- 608563.284656
- Block number
- 16343089
- Transaction hash
- 93ab61c8d802706b83a18ab689933abaaea3b04e19723a55a9551fb9e99b83eb
- 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.