On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4e220a…c1ed29 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-21T18:57:09Z UTC. USDT balance at the moment of detection: 1995.000000. Transaction hash: 22aff9c992e4e8ae985a8fe4d95bde7ee51a483daa717fd162e7e215db446c0a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-21T18:57:09Z
- Target address
- 0x4e220a522a7473319534968e5935f54755c1ed29
- USDT balance at event
- 1995.000000
- Block number
- 11700558
- Transaction hash
- 22aff9c992e4e8ae985a8fe4d95bde7ee51a483daa717fd162e7e215db446c0a
- 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.