On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x227fa6…2dc1ec on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-25T14:25:23Z UTC. USDT balance at the moment of detection: 5160976.330142. Transaction hash: 947e4f32829009f43c0093de836463c9fa5cb97b5a16afe05043c6d24f9153d6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-25T14:25:23Z
- Target address
- 0x227fa6a3b9751641d81b6686fde446b51e2dc1ec
- USDT balance at event
- 5160976.330142
- Block number
- 19732963
- Transaction hash
- 947e4f32829009f43c0093de836463c9fa5cb97b5a16afe05043c6d24f9153d6
- 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.