On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x02b459…dfae80 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-18T14:53:11Z UTC. USDT balance at the moment of detection: 700.050026. Transaction hash: 504eb845fe346619b6b1bede0679a59bb6ae197aafbb716f26ea9c47f5636811.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-18T14:53:11Z
- Target address
- 0x02b459a74c6762e650d78de9b8ae5991ffdfae80
- USDT balance at event
- 700.050026
- Block number
- 20778198
- Transaction hash
- 504eb845fe346619b6b1bede0679a59bb6ae197aafbb716f26ea9c47f5636811
- 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.