On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd518c3…960bc8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-07T02:36:23Z UTC. USDT balance at the moment of detection: 5300000.000000. Transaction hash: cdfd4c16ede20ae0c7649128b28b77dfd96cf13f9423e66c099582b3f5f00a71.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-07T02:36:23Z
- Target address
- 0xd518c3159a4b162f52a0e4dd13d5245f45960bc8
- USDT balance at event
- 5300000.000000
- Block number
- 20695771
- Transaction hash
- cdfd4c16ede20ae0c7649128b28b77dfd96cf13f9423e66c099582b3f5f00a71
- 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.