On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x24b523…4a225d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-02T00:13:35Z UTC. USDT balance at the moment of detection: 3000000.000000. Transaction hash: 132dae0ff8ac0a8fe331589079d66dc3eaa771ad7795f1dedd93d85d609c7a9d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-02T00:13:35Z
- Target address
- 0x24b523668e0e612d94fc42e284636c4ae94a225d
- USDT balance at event
- 3000000.000000
- Block number
- 18695069
- Transaction hash
- 132dae0ff8ac0a8fe331589079d66dc3eaa771ad7795f1dedd93d85d609c7a9d
- 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.