On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x46e579…d04ff9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:28:35Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: 7a82d5b896b68fb13cfc612f5e7d78603bae1a72ff1c998e8a03ca4f180abca6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:28:35Z
- Target address
- 0x46e5796d9d1d76315a9c4b004c00b5d2b6d04ff9
- USDT balance at event
- 30000.000000
- Block number
- 21064729
- Transaction hash
- 7a82d5b896b68fb13cfc612f5e7d78603bae1a72ff1c998e8a03ca4f180abca6
- 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.