On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb389b4…ef8a72 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-03-03T15:52:47Z UTC. USDT balance at the moment of detection: 388799.186366. Transaction hash: 6fa482bef9093d188e378dfdc93753ac9e83e6fe3a98d88f5f7834b74a56220c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-03-03T15:52:47Z
- Target address
- 0xb389b4b4a8a6e267ca0712321cdca5c856ef8a72
- USDT balance at event
- 388799.186366
- Block number
- 16748994
- Transaction hash
- 6fa482bef9093d188e378dfdc93753ac9e83e6fe3a98d88f5f7834b74a56220c
- 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.