On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4199e5…3d2b9a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:09:23Z UTC. USDT balance at the moment of detection: 18001.000000. Transaction hash: 2f8b0a568b8e7043e99ea4d3a42931756ca9c23524f7d13b3399f399dcb93cc0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:09:23Z
- Target address
- 0x4199e5ad9d90217c45e0271a26f27e28d03d2b9a
- USDT balance at event
- 18001.000000
- Block number
- 20264370
- Transaction hash
- 2f8b0a568b8e7043e99ea4d3a42931756ca9c23524f7d13b3399f399dcb93cc0
- 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.