On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4eaa95…b99851 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:44:50Z UTC. USDT balance at the moment of detection: 210891.000000. Transaction hash: 5e6a59c92e6668a3c37e585682108fb1713da95a1f3834669d1a7ffbfe249f2f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:44:50Z
- Target address
- 0x4eaa957fdded610f13e0bb03416f0b0093b99851
- USDT balance at event
- 210891.000000
- Block number
- 15528531
- Transaction hash
- 5e6a59c92e6668a3c37e585682108fb1713da95a1f3834669d1a7ffbfe249f2f
- 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.