On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd4423c…05ebd5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-20T01:52:11Z UTC. USDT balance at the moment of detection: 30000.000000. Transaction hash: ab2580b4ca0a2da124bd0eae1ef614bc1398d874a3af82c81be84e64abf47771.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-20T01:52:11Z
- Target address
- 0xd4423c11aecf82e1b2c1535c6e1254fb0605ebd5
- USDT balance at event
- 30000.000000
- Block number
- 20788640
- Transaction hash
- ab2580b4ca0a2da124bd0eae1ef614bc1398d874a3af82c81be84e64abf47771
- 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.