On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x47f78a…8cb286 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2025-01-23T22:47:11Z UTC. USDT balance at the moment of detection: 190000.000000. Transaction hash: caf90d361bc8ba274bfff31bdee2b7a137c4385166792e2b8292316cf4e83ede.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2025-01-23T22:47:11Z
- Target address
- 0x47f78a978868501e5b10fd2218222d21698cb286
- USDT balance at event
- 190000.000000
- Block number
- 21690277
- Transaction hash
- caf90d361bc8ba274bfff31bdee2b7a137c4385166792e2b8292316cf4e83ede
- 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.