On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xedf995…640bf8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-07-05T21:01:47Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 1e7eff0c9a44ffa1c9768063d23c7515395d74af14de3db04fb53cd67787886a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-05T21:01:47Z
- Target address
- 0xedf995d46880848785efad1fc8dc327387640bf8
- USDT balance at event
- 50000.000000
- Block number
- 17630223
- Transaction hash
- 1e7eff0c9a44ffa1c9768063d23c7515395d74af14de3db04fb53cd67787886a
- 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.