On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4a4693…d44b7b on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-12T21:00:35Z UTC. USDT balance at the moment of detection: 960011.000000. Transaction hash: 04a7410c66dc5f071248d9ed70cf9a733ce8775616738e1d7f32ebd51a114b77.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-12T21:00:35Z
- Target address
- 0x4a4693fcb71204d6c84a6a7e5f795f57b1d44b7b
- USDT balance at event
- 960011.000000
- Block number
- 19214487
- Transaction hash
- 04a7410c66dc5f071248d9ed70cf9a733ce8775616738e1d7f32ebd51a114b77
- 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.