On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x655113…cdda24 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-01T22:35:59Z UTC. USDT balance at the moment of detection: 40134.898000. Transaction hash: be7cbece997959777a2b9dfe0c62d988e68b50f04f51f438726f7e30ed9975fa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-01T22:35:59Z
- Target address
- 0x655113606aafe1549dccfed4e120da22b6cdda24
- USDT balance at event
- 40134.898000
- Block number
- 19563989
- Transaction hash
- be7cbece997959777a2b9dfe0c62d988e68b50f04f51f438726f7e30ed9975fa
- 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.