On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x639334…5fe937 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-09T15:17:23Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: 46037566ec8c8daeb51050a34010d8d29dc51eef9a358df4fb19b55dd3964c24.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-09T15:17:23Z
- Target address
- 0x63933499b87a94900e594baaaa296b54dd5fe937
- USDT balance at event
- 20000.000000
- Block number
- 20269775
- Transaction hash
- 46037566ec8c8daeb51050a34010d8d29dc51eef9a358df4fb19b55dd3964c24
- 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.