On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x384c4a…6966cf on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:43:05Z UTC. USDT balance at the moment of detection: 594838.000000. Transaction hash: 2c211af4178729fdcda9a024c0cedf6a9d1572a1fabacd6738770425238fd5e4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:43:05Z
- Target address
- 0x384c4aa36e545d7e4edce95dbe60daba706966cf
- USDT balance at event
- 594838.000000
- Block number
- 15528521
- Transaction hash
- 2c211af4178729fdcda9a024c0cedf6a9d1572a1fabacd6738770425238fd5e4
- 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.