On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x64b9de…39f258 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-13T20:05:35Z UTC. USDT balance at the moment of detection: 4725000.000000. Transaction hash: c63585f86a97fe427dd284de29f7b311771130ba0548e7ff25727816e3ea6540.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-13T20:05:35Z
- Target address
- 0x64b9de4ede0d4d8c0155c5f1899aa727d539f258
- USDT balance at event
- 4725000.000000
- Block number
- 20743966
- Transaction hash
- c63585f86a97fe427dd284de29f7b311771130ba0548e7ff25727816e3ea6540
- 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.