On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe13cd7…474e58 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-28T15:43:35Z UTC. USDT balance at the moment of detection: 485741.783650. Transaction hash: 35ebd72d98b901873348beeeba01b859acfeee8bb2be1bab7053a454b09445c7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-28T15:43:35Z
- Target address
- 0xe13cd70d67de05cadc3b3058fd52e00d47474e58
- USDT balance at event
- 485741.783650
- Block number
- 19533553
- Transaction hash
- 35ebd72d98b901873348beeeba01b859acfeee8bb2be1bab7053a454b09445c7
- 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.