On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x16be09…24209e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-31T13:43:59Z UTC. USDT balance at the moment of detection: 2030300.000000. Transaction hash: 262545b05db40d3c5a19ef38ab3be7b200de89c594fa65a5b83176d950ecec82.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-31T13:43:59Z
- Target address
- 0x16be09fb45e3c13a9e8f3293a51e1de8aa24209e
- USDT balance at event
- 2030300.000000
- Block number
- 17379231
- Transaction hash
- 262545b05db40d3c5a19ef38ab3be7b200de89c594fa65a5b83176d950ecec82
- 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.