On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x813ab3…0ac056 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:48:22Z UTC. USDT balance at the moment of detection: 55547.000000. Transaction hash: d71b9745729e22e4f720a777571080c1f88abfb1a565cd2a49943b52a2a023ca.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:48:22Z
- Target address
- 0x813ab3d3618420057b0d27106ae4f2a4a10ac056
- USDT balance at event
- 55547.000000
- Block number
- 15528548
- Transaction hash
- d71b9745729e22e4f720a777571080c1f88abfb1a565cd2a49943b52a2a023ca
- 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.