On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x604ff1…08b980 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-05T20:05:23Z UTC. USDT balance at the moment of detection: 2000000.000000. Transaction hash: aa5abee7d04b8a89c3f8ed1dab37e8056498d80ca9e44dbfa6884fc9e8da4601.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-05T20:05:23Z
- Target address
- 0x604ff14242725f95f8a9a1a7b65b7dbf4308b980
- USDT balance at event
- 2000000.000000
- Block number
- 19591803
- Transaction hash
- aa5abee7d04b8a89c3f8ed1dab37e8056498d80ca9e44dbfa6884fc9e8da4601
- 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.