On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x730fb9…be9d71 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:21:59Z UTC. USDT balance at the moment of detection: 500000.010000. Transaction hash: 7f7acfcb016e62970a9abecf37f29adf563f5c96122f1af531ce0d29d9a21720.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-13T20:21:59Z
- Target address
- 0x730fb92c77eb5eda8202be8fd1c9f6a852be9d71
- USDT balance at event
- 500000.010000
- Block number
- 19863450
- Transaction hash
- 7f7acfcb016e62970a9abecf37f29adf563f5c96122f1af531ce0d29d9a21720
- 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.