On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf1407f…9799e8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-18T15:28:11Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: c7b7c4137b3742e6308178c40cbb95e99d597a902491dfae17f0ca249efb6e24.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-18T15:28:11Z
- Target address
- 0xf1407fe7b4f929b2d9a5eaf3a9aea2eaca9799e8
- USDT balance at event
- 20000.000000
- Block number
- 19462565
- Transaction hash
- c7b7c4137b3742e6308178c40cbb95e99d597a902491dfae17f0ca249efb6e24
- 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.