On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd4f133…984b55 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-16T13:40:23Z UTC. USDT balance at the moment of detection: 316229.517353. Transaction hash: 88594eaf32c211736ca6364b7caa3f9b79dccfe6860d35ed118bc1aa89dcf4db.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-16T13:40:23Z
- Target address
- 0xd4f133dbfa2801c594e3e4e28ff6a34018984b55
- USDT balance at event
- 316229.517353
- Block number
- 20978481
- Transaction hash
- 88594eaf32c211736ca6364b7caa3f9b79dccfe6860d35ed118bc1aa89dcf4db
- 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.