On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfea020…944af1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-10-09T14:56:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 53e0f2550a8d3c2eb0b97bffec89016bcdb46ee14339f5d666e8000ed93b7776.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-10-09T14:56:23Z
- Target address
- 0xfea020bd42b471785e4a2d2cc4ce501406944af1
- USDT balance at event
- 0.000000
- Block number
- 18313652
- Transaction hash
- 53e0f2550a8d3c2eb0b97bffec89016bcdb46ee14339f5d666e8000ed93b7776
- 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.