On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x469e5d…35d480 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-03-05T12:25:42Z UTC. USDT balance at the moment of detection: 80000.000000. Transaction hash: a1fb57981d91927af57741fddc9e8b5d49cb415e06cd43d0d5576dc7b564452f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-03-05T12:25:42Z
- Target address
- 0x469e5dbfcf619f5f02631d643de99cbe8635d480
- USDT balance at event
- 80000.000000
- Block number
- 14326840
- Transaction hash
- a1fb57981d91927af57741fddc9e8b5d49cb415e06cd43d0d5576dc7b564452f
- 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.