On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x480c43…e1f3ae on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-03-06T12:50:23Z UTC. USDT balance at the moment of detection: 17377.511878. Transaction hash: b16938201e70b372241ad0bcb06bfe16ee8cd7e153d4e392ca6e267396398d44.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-03-06T12:50:23Z
- Target address
- 0x480c437379e34dba27db7fbec6ee971990e1f3ae
- USDT balance at event
- 17377.511878
- Block number
- 21987958
- Transaction hash
- b16938201e70b372241ad0bcb06bfe16ee8cd7e153d4e392ca6e267396398d44
- 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.