On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfd4790…af63d9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-20T14:26:08Z UTC. USDT balance at the moment of detection: 476635.263509. Transaction hash: 627a86941c184748bb2d386b123f94ded9632aa2d57643c0e7df1706e8b7e09e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-20T14:26:08Z
- Target address
- 0xfd4790985bba508197bd9a2fa8bca40f79af63d9
- USDT balance at event
- 476635.263509
- Block number
- 13263152
- Transaction hash
- 627a86941c184748bb2d386b123f94ded9632aa2d57643c0e7df1706e8b7e09e
- 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.