On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x7ef946…c81bee on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-08-15T17:34:47Z UTC. USDT balance at the moment of detection: 948216.000000. Transaction hash: 503fbccd4e05fb61f51eec6dd583cbb51cbe7edc32f24c461dbf9f1c9e2b082f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-08-15T17:34:47Z
- Target address
- 0x7ef94684238844ac5616a3d1366348c8fac81bee
- USDT balance at event
- 948216.000000
- Block number
- 20535553
- Transaction hash
- 503fbccd4e05fb61f51eec6dd583cbb51cbe7edc32f24c461dbf9f1c9e2b082f
- 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.