On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa49043…a472d8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:56:22Z UTC. USDT balance at the moment of detection: 148.400000. Transaction hash: 059870b729534e413053ddaca7e49ad484696c60fdc056ec76221dd201a50949.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:56:22Z
- Target address
- 0xa490436844c1e653f1d6cf0959d7eda71da472d8
- USDT balance at event
- 148.400000
- Block number
- 11875281
- Transaction hash
- 059870b729534e413053ddaca7e49ad484696c60fdc056ec76221dd201a50949
- 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.