On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4c817b…460b03 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-18T13:25:23Z UTC. USDT balance at the moment of detection: 65047.707203. Transaction hash: 3316ecbedd3102fd11ff1c8d8cdba5528162b78a5dcedef7f3f06969089fd8f4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-18T13:25:23Z
- Target address
- 0x4c817bfbc703eff688b3fa39ef626627b6460b03
- USDT balance at event
- 65047.707203
- Block number
- 20118923
- Transaction hash
- 3316ecbedd3102fd11ff1c8d8cdba5528162b78a5dcedef7f3f06969089fd8f4
- 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.