On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd54a23…c4b8f6 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T17:35:09Z UTC. USDT balance at the moment of detection: 5271515.000000. Transaction hash: cf735d375c94a5e4b8b11c6e1e4f97d2cf89a377952fe8f2803c549eaf558852.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T17:35:09Z
- Target address
- 0xd54a23ca7627fa3a520b83ef4e1efc8c63c4b8f6
- USDT balance at event
- 5271515.000000
- Block number
- 12395045
- Transaction hash
- cf735d375c94a5e4b8b11c6e1e4f97d2cf89a377952fe8f2803c549eaf558852
- 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.