On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x41a866…39aa70 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:54:11Z UTC. USDT balance at the moment of detection: 7210.000000. Transaction hash: 954a4168cbc7ebd66c8a4b445f0f30829606da8c5a58d3a690ce40f450642a9c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:54:11Z
- Target address
- 0x41a866b3884c51b8ffde4fbeb54f9ea56c39aa70
- USDT balance at event
- 7210.000000
- Block number
- 18613129
- Transaction hash
- 954a4168cbc7ebd66c8a4b445f0f30829606da8c5a58d3a690ce40f450642a9c
- 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.