On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x49e48c…a1ea52 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-29T20:42:11Z UTC. USDT balance at the moment of detection: 6603.881045. Transaction hash: 5b7e44be2bb8a44ada0218759c3f3b153833d9de60679b324d912886af33f7f6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-29T20:42:11Z
- Target address
- 0x49e48c946593d793e0ea06ceb371eeb3e5a1ea52
- USDT balance at event
- 6603.881045
- Block number
- 13322874
- Transaction hash
- 5b7e44be2bb8a44ada0218759c3f3b153833d9de60679b324d912886af33f7f6
- 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.