On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x45dc2a…e563a1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-02-01T01:31:47Z UTC. USDT balance at the moment of detection: 18097872.770000. Transaction hash: 0bcac01dc1095aa882a8641937f38985b5492ce677989ef4549983bac775af2d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-02-01T01:31:47Z
- Target address
- 0x45dc2a806aa88edfb3024f21c82963dc24e563a1
- USDT balance at event
- 18097872.770000
- Block number
- 16530704
- Transaction hash
- 0bcac01dc1095aa882a8641937f38985b5492ce677989ef4549983bac775af2d
- 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.