On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4b4d2e…ee8958 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-21T18:57:09Z UTC. USDT balance at the moment of detection: 10788.829031. Transaction hash: 3fc980850b3ccd8f64b89ee58970a3e0bd30cc85ceb653464282c9f1e8c7bfc5.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-21T18:57:09Z
- Target address
- 0x4b4d2e899658fb59b1d518b68fe836b100ee8958
- USDT balance at event
- 10788.829031
- Block number
- 11700558
- Transaction hash
- 3fc980850b3ccd8f64b89ee58970a3e0bd30cc85ceb653464282c9f1e8c7bfc5
- 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.