On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x33c55d…dc3f68 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:42:15Z UTC. USDT balance at the moment of detection: 3511.000000. Transaction hash: 1e9c89a98db6a8ff21ae5dc60e7d8d3d1815c28d18fcec4006042f623b1e62fe.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:42:15Z
- Target address
- 0x33c55d65ff2116fc1de1ad48f5bdb85d56dc3f68
- USDT balance at event
- 3511.000000
- Block number
- 15528518
- Transaction hash
- 1e9c89a98db6a8ff21ae5dc60e7d8d3d1815c28d18fcec4006042f623b1e62fe
- 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.