On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x002784…b7b978 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:18:11Z UTC. USDT balance at the moment of detection: 1000.000000. Transaction hash: 46be9f08909059e5f98507483f4dc037cce56f749d8a98e222babb193691d796.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:18:11Z
- Target address
- 0x0027846505cd5e91bdb743770f3d89de9cb7b978
- USDT balance at event
- 1000.000000
- Block number
- 20264413
- Transaction hash
- 46be9f08909059e5f98507483f4dc037cce56f749d8a98e222babb193691d796
- 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.