On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf149c1…fded6f on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-02T20:49:35Z UTC. USDT balance at the moment of detection: 3970738.542366. Transaction hash: d16e9933d59f575cc579936211b7bde0deee8fa4ffba8ea61f0e5d31d7757320.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-02T20:49:35Z
- Target address
- 0xf149c1b7e829bd87f9768eb32717fb8a82fded6f
- USDT balance at event
- 3970738.542366
- Block number
- 18486877
- Transaction hash
- d16e9933d59f575cc579936211b7bde0deee8fa4ffba8ea61f0e5d31d7757320
- 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.