On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf628c4…8b67b5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-21T02:50:11Z UTC. USDT balance at the moment of detection: 819.844683. Transaction hash: ad8121847cfb70256548bea1cbba7930e3d7ccedc08e66c4132bbfd0056393d4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-21T02:50:11Z
- Target address
- 0xf628c4deaa21d3f682ee3f8eeeb51f1f108b67b5
- USDT balance at event
- 819.844683
- Block number
- 19273179
- Transaction hash
- ad8121847cfb70256548bea1cbba7930e3d7ccedc08e66c4132bbfd0056393d4
- 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.