On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd28b49…b7d2a1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-02T14:31:11Z UTC. USDT balance at the moment of detection: 10451.065130. Transaction hash: 19d1aef4a4a89e96db18c693ce22793c1f5567b7fc3f78d26636af104daa90d1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-02T14:31:11Z
- Target address
- 0xd28b494c999b4f43fcc7f0344439d6f082b7d2a1
- USDT balance at event
- 10451.065130
- Block number
- 20878426
- Transaction hash
- 19d1aef4a4a89e96db18c693ce22793c1f5567b7fc3f78d26636af104daa90d1
- 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.