On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4688a8…bd8713 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 49000.000000. Transaction hash: 54e710c7da536d4fae34cbfaa09fe9618a6595f319787504c584f89d85a0d99f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-03T18:13:35Z
- Target address
- 0x4688a8b1f292fdab17e9a90c8bc379dc1dbd8713
- USDT balance at event
- 49000.000000
- Block number
- 11966877
- Transaction hash
- 54e710c7da536d4fae34cbfaa09fe9618a6595f319787504c584f89d85a0d99f
- 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.