On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x40c947…a94790 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-17T10:48:59Z UTC. USDT balance at the moment of detection: 87121.562986. Transaction hash: b6b19141e38667aa6b71967e793c6238be3cc6396d7af1a2dc8f91e8d48d4b31.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-17T10:48:59Z
- Target address
- 0x40c94727e25194536860ee287a489b7f76a94790
- USDT balance at event
- 87121.562986
- Block number
- 20111012
- Transaction hash
- b6b19141e38667aa6b71967e793c6238be3cc6396d7af1a2dc8f91e8d48d4b31
- 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.