On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x948eb4…04c38f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T21:18:59Z UTC. USDT balance at the moment of detection: 1500.000000. Transaction hash: 980d4c168b5947bb0d3337ed0d6a0d583e3005d0c1e4b51eb97c819a0dff30d8.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T21:18:59Z
- Target address
- 0x948eb4142f578690261491525e030f0c3204c38f
- USDT balance at event
- 1500.000000
- Block number
- 20264417
- Transaction hash
- 980d4c168b5947bb0d3337ed0d6a0d583e3005d0c1e4b51eb97c819a0dff30d8
- 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.