On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xca4fbe…71e7d7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:36:06Z UTC. USDT balance at the moment of detection: 4797.810000. Transaction hash: 31df845d60f77aef525487d8d6325647a570e4f62fccaaa154871569090d491a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:36:06Z
- Target address
- 0xca4fbe16253af10e589bfdb2d42a1ca61471e7d7
- USDT balance at event
- 4797.810000
- Block number
- 12958404
- Transaction hash
- 31df845d60f77aef525487d8d6325647a570e4f62fccaaa154871569090d491a
- 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.