On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x543bfa…2ad56f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-06T20:38:38Z UTC. USDT balance at the moment of detection: 2441.528461. Transaction hash: c650fd0058230f8fcce2d8cca948cf410b4b4dfb21ba2de66c74182e0f5f363e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-06T20:38:38Z
- Target address
- 0x543bfa3d40848da53994b3a08dcd6638752ad56f
- USDT balance at event
- 2441.528461
- Block number
- 11603281
- Transaction hash
- c650fd0058230f8fcce2d8cca948cf410b4b4dfb21ba2de66c74182e0f5f363e
- 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.