On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x404205…b64b93 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-17T16:12:11Z UTC. USDT balance at the moment of detection: 60000.000000. Transaction hash: 8ef3376a664434fc985f678c5a29d453fef0ad38b669f04d31eaad78508490c8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-17T16:12:11Z
- Target address
- 0x4042052e9f32f53030838baf86a51b4b65b64b93
- USDT balance at event
- 60000.000000
- Block number
- 17280446
- Transaction hash
- 8ef3376a664434fc985f678c5a29d453fef0ad38b669f04d31eaad78508490c8
- 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.