On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd227d8…368ec6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-13T13:42:35Z UTC. USDT balance at the moment of detection: 1619758.000000. Transaction hash: 4b3fd5dfadbd60467fffb7bca74c13269c3441b6a56f4aa0aed0364479b21d68.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-13T13:42:35Z
- Target address
- 0xd227d839396374c69c6c7d876430750643368ec6
- USDT balance at event
- 1619758.000000
- Block number
- 19426522
- Transaction hash
- 4b3fd5dfadbd60467fffb7bca74c13269c3441b6a56f4aa0aed0364479b21d68
- 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.