On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x48a57c…cb99d8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-17T11:21:28Z UTC. USDT balance at the moment of detection: 659.000000. Transaction hash: 9dfd66679c27383303837c569ab049317f5a0f6da162d9824d9f02f86f219dae.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-17T11:21:28Z
- Target address
- 0x48a57c98f50a6a40cc064f5ee1d3283a76cb99d8
- USDT balance at event
- 659.000000
- Block number
- 13242899
- Transaction hash
- 9dfd66679c27383303837c569ab049317f5a0f6da162d9824d9f02f86f219dae
- 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.