On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x97becb…d59fc4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:38:23Z UTC. USDT balance at the moment of detection: 40050.873000. Transaction hash: 5f4aa807d0bb7200bfd16a65b3d49056fb4ec7654ccbebb7247b1d27956bb96d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:38:23Z
- Target address
- 0x97becbb90ff30513e7984e3bdce4863d03d59fc4
- USDT balance at event
- 40050.873000
- Block number
- 19564001
- Transaction hash
- 5f4aa807d0bb7200bfd16a65b3d49056fb4ec7654ccbebb7247b1d27956bb96d
- 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.