On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf400a6…4c09f3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:55:01Z UTC. USDT balance at the moment of detection: 580.000000. Transaction hash: 97348ba920fc307af82d32e00ca1a2a03be0cc810f6318e0eb91eb00f98ed049.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:55:01Z
- Target address
- 0xf400a6f6839ae1baeb26a5fef75a1b4f544c09f3
- USDT balance at event
- 580.000000
- Block number
- 15528579
- Transaction hash
- 97348ba920fc307af82d32e00ca1a2a03be0cc810f6318e0eb91eb00f98ed049
- 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.