On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaf4c0b…9fe040 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:55:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: cfd3fc980e15264434dbc8844688cc6215aec0ef4ff5848ed98ade3d5e5ee93e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:55:59Z
- Target address
- 0xaf4c0b70b2ea9fb7487c7cbb37ada259579fe040
- USDT balance at event
- 0.000000
- Block number
- 18748508
- Transaction hash
- cfd3fc980e15264434dbc8844688cc6215aec0ef4ff5848ed98ade3d5e5ee93e
- 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.