On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe4e02c…9e3104 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 196005.065504. Transaction hash: 54654b4e0835da605d81c2f7a6000c150cb3a90642a1ed7d9cee169c398044fd.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-03T18:13:35Z
- Target address
- 0xe4e02c0e150720a277e6643153f8ed88249e3104
- USDT balance at event
- 196005.065504
- Block number
- 11966877
- Transaction hash
- 54654b4e0835da605d81c2f7a6000c150cb3a90642a1ed7d9cee169c398044fd
- 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.