On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x016a20…dbabd1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-14T15:47:23Z UTC. USDT balance at the moment of detection: 13483.020000. Transaction hash: 078d533f34ae9b4bdbb17e6c95467794d3c610f9f117da8a8e37b2ac5aef916f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-14T15:47:23Z
- Target address
- 0x016a2046689fc94eec7d23545693bc7b81dbabd1
- USDT balance at event
- 13483.020000
- Block number
- 18785364
- Transaction hash
- 078d533f34ae9b4bdbb17e6c95467794d3c610f9f117da8a8e37b2ac5aef916f
- 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.