On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4596d0…8d9611 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T13:42:00Z UTC. USDT balance at the moment of detection: 3030.303000. Transaction hash: b69bbe7616b654d54375ff98de75f913bc8ef8e8ec3aa303710353e3462f5ff2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T13:42:00Z
- Target address
- 0x4596d093a1faf9aa8621264e2cb3bfff518d9611
- USDT balance at event
- 3030.303000
- Block number
- 15527227
- Transaction hash
- b69bbe7616b654d54375ff98de75f913bc8ef8e8ec3aa303710353e3462f5ff2
- 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.