On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x316af0…889182 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-12T14:40:35Z UTC. USDT balance at the moment of detection: 138072.307311. Transaction hash: 957a33d2585083a9010424fdd99be85516b2f142143e675737b02bb08610abaa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-12T14:40:35Z
- Target address
- 0x316af0b427ba533f5a1f5484eec13ddaa4889182
- USDT balance at event
- 138072.307311
- Block number
- 20076405
- Transaction hash
- 957a33d2585083a9010424fdd99be85516b2f142143e675737b02bb08610abaa
- 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.