On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaf9539…ebfcc0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:52:22Z UTC. USDT balance at the moment of detection: 20.030000. Transaction hash: 7fae035eb516adaebeb03f805b7db2cdfeafc92c6f2fea31f7a98f8d3facf43e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:52:22Z
- Target address
- 0xaf9539c3d46dc1ea4ae81e780ecc9c1c99ebfcc0
- USDT balance at event
- 20.030000
- Block number
- 15528567
- Transaction hash
- 7fae035eb516adaebeb03f805b7db2cdfeafc92c6f2fea31f7a98f8d3facf43e
- 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.