On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb54516…90e85a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-04T19:03:56Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: 605361608559d7ab396e2e3e5ce017feaaf5f887c0779cca3abf04c3be213bb4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-04T19:03:56Z
- Target address
- 0xb5451661101c45ba4bbc89abd0b30c254a90e85a
- USDT balance at event
- 1000000.000000
- Block number
- 11192471
- Transaction hash
- 605361608559d7ab396e2e3e5ce017feaaf5f887c0779cca3abf04c3be213bb4
- 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.