On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xafff1c…452f03 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-14T18:10:11Z UTC. USDT balance at the moment of detection: 4221.696085. Transaction hash: 3ea3fa62c4356b26ed53fd23b36b7f8f89e23e2cc7f8215f4d0ee5d43c4f11ae.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-14T18:10:11Z
- Target address
- 0xafff1c3534880ff1d9e99c1ce64b4f3189452f03
- USDT balance at event
- 4221.696085
- Block number
- 16827883
- Transaction hash
- 3ea3fa62c4356b26ed53fd23b36b7f8f89e23e2cc7f8215f4d0ee5d43c4f11ae
- 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.