On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaf33b8…3f0fe1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:52:04Z UTC. USDT balance at the moment of detection: 47000.000000. Transaction hash: ae151b4fb33c1a5e946356decca16ed31559d9f080ff13ce9255f3adf579e19c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:52:04Z
- Target address
- 0xaf33b8f70e803b812e01ac67674eaeaa233f0fe1
- USDT balance at event
- 47000.000000
- Block number
- 15528566
- Transaction hash
- ae151b4fb33c1a5e946356decca16ed31559d9f080ff13ce9255f3adf579e19c
- 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.