On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x165966…fbf30c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T19:36:46Z UTC. USDT balance at the moment of detection: 8729.800000. Transaction hash: 466e6f36ea88811e6156c2633637dbd6f4f1d986888595d740c351799a4ab98e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T19:36:46Z
- Target address
- 0x1659668950f84a3127b14cb4eaedf59a55fbf30c
- USDT balance at event
- 8729.800000
- Block number
- 15528736
- Transaction hash
- 466e6f36ea88811e6156c2633637dbd6f4f1d986888595d740c351799a4ab98e
- 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.