On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb4d40a…9ce617 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T17:10:59Z UTC. USDT balance at the moment of detection: 611564.945875. Transaction hash: 0de6972a7a26235edc952186aa9d2c66682659b4c31d2bbac66b17686e229fd6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T17:10:59Z
- Target address
- 0xb4d40ab51881e5792609538968c3953eaa9ce617
- USDT balance at event
- 611564.945875
- Block number
- 19562379
- Transaction hash
- 0de6972a7a26235edc952186aa9d2c66682659b4c31d2bbac66b17686e229fd6
- 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.