On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa40854…b8dc56 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:56:19Z UTC. USDT balance at the moment of detection: 48129.000000. Transaction hash: 52986023cb0cbd247dd3bc58cc64144c94fb0984656745b002cb143ac3bdfb69.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:56:19Z
- Target address
- 0xa408546dd8078858e2b291ba6a7b26c622b8dc56
- USDT balance at event
- 48129.000000
- Block number
- 15528584
- Transaction hash
- 52986023cb0cbd247dd3bc58cc64144c94fb0984656745b002cb143ac3bdfb69
- 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.