On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x022881…4c3113 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-07-05T21:01:35Z UTC. USDT balance at the moment of detection: 110000.000000. Transaction hash: 615088cab54b9acc773bde3e9ed97ca3a223812cca910009546b047632118c46.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-07-05T21:01:35Z
- Target address
- 0x022881fa6c49ec691296bc9d971a1854534c3113
- USDT balance at event
- 110000.000000
- Block number
- 17630222
- Transaction hash
- 615088cab54b9acc773bde3e9ed97ca3a223812cca910009546b047632118c46
- 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.