On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x48cfaf…f6f3b3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:40:47Z UTC. USDT balance at the moment of detection: 40000.597000. Transaction hash: 29154d0094e1ecde0e12bb8ca09abadfea222c823bcb8f7e8ba4263e184bf69c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:40:47Z
- Target address
- 0x48cfafe2460570575e80eacd4f762c7cf8f6f3b3
- USDT balance at event
- 40000.597000
- Block number
- 19564013
- Transaction hash
- 29154d0094e1ecde0e12bb8ca09abadfea222c823bcb8f7e8ba4263e184bf69c
- 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.