On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0425d1…e1e318 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:54:17Z UTC. USDT balance at the moment of detection: 500.000000. Transaction hash: 384173cffe720e11cb7eb6d64f5ce54782cdb7e9a5321c88a312a20fac33a94f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:54:17Z
- Target address
- 0x0425d11ba2b1c8b983342a4ae9e8c4e395e1e318
- USDT balance at event
- 500.000000
- Block number
- 14963532
- Transaction hash
- 384173cffe720e11cb7eb6d64f5ce54782cdb7e9a5321c88a312a20fac33a94f
- 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.