On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x412a6d…2efb13 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-05T18:52:11Z UTC. USDT balance at the moment of detection: 74005.529758. Transaction hash: 146407a44a62a7f1ad17706049bfa71efccc21ec789f95474ce36d8dcd050bff.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-05T18:52:11Z
- Target address
- 0x412a6da2d03871bfaab980ecdca9d61f432efb13
- USDT balance at event
- 74005.529758
- Block number
- 20027537
- Transaction hash
- 146407a44a62a7f1ad17706049bfa71efccc21ec789f95474ce36d8dcd050bff
- 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.