On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe4af40…648ac2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-11-04T14:49:59Z UTC. USDT balance at the moment of detection: 150000.000000. Transaction hash: a7fe63a67ba7a54fb7a40d8ba2ceff28e8c0615ec7a28afefc8c09c06df7d6a3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-11-04T14:49:59Z
- Target address
- 0xe4af40b5b6a4c7ba9aacfe86a95f3da924648ac2
- USDT balance at event
- 150000.000000
- Block number
- 15897354
- Transaction hash
- a7fe63a67ba7a54fb7a40d8ba2ceff28e8c0615ec7a28afefc8c09c06df7d6a3
- 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.