On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbb33fd…40e36e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:57:56Z UTC. USDT balance at the moment of detection: 110.000000. Transaction hash: 81cd3405718702256e404260f84efcbdf7d3ffb40393065ed7be9facaff20d2b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:57:56Z
- Target address
- 0xbb33fd06b7e57126b7ece10242aaf3279040e36e
- USDT balance at event
- 110.000000
- Block number
- 15528588
- Transaction hash
- 81cd3405718702256e404260f84efcbdf7d3ffb40393065ed7be9facaff20d2b
- 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.