On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x47ce0c…3c2936 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:45:11Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 82ba34e365b1cd2eec832226b890422d90a6633163daeab8e0acc9278a28fa8f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:45:11Z
- Target address
- 0x47ce0c6ed5b0ce3d3a51fdb1c52dc66a7c3c2936
- USDT balance at event
- 0.000000
- Block number
- 18748454
- Transaction hash
- 82ba34e365b1cd2eec832226b890422d90a6633163daeab8e0acc9278a28fa8f
- 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.