On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x754a7d…ff19d3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:47:21Z UTC. USDT balance at the moment of detection: 600.000000. Transaction hash: c1cac1e6e85b8c48fb534efa3bd799eff764d764b2e0ee05f1f984881605cb97.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:47:21Z
- Target address
- 0x754a7d510311dd13a8909de088dd767275ff19d3
- USDT balance at event
- 600.000000
- Block number
- 15528545
- Transaction hash
- c1cac1e6e85b8c48fb534efa3bd799eff764d764b2e0ee05f1f984881605cb97
- 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.