On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x54fda3…170480 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-03T20:01:11Z UTC. USDT balance at the moment of detection: 20000.000054. Transaction hash: a4e8da4bef23b05ec164782d09f8a63dc9042a1d45d3fccfc0e4d82f56108dd2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-03T20:01:11Z
- Target address
- 0x54fda318fcb1bf0e83705002e4b5864442170480
- USDT balance at event
- 20000.000054
- Block number
- 20672308
- Transaction hash
- a4e8da4bef23b05ec164782d09f8a63dc9042a1d45d3fccfc0e4d82f56108dd2
- 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.