On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x48e371…42e9a3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-13T14:04:59Z UTC. USDT balance at the moment of detection: 142034.977959. Transaction hash: 6397be0c649116a407e6f103fe66208e0174ebc18e527dac4fa79be95b499de8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-13T14:04:59Z
- Target address
- 0x48e3712c473364814ac8d87a2a70a9004a42e9a3
- USDT balance at event
- 142034.977959
- Block number
- 18777730
- Transaction hash
- 6397be0c649116a407e6f103fe66208e0174ebc18e527dac4fa79be95b499de8
- 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.