On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xfd44d4…31c7c1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-12-19T03:17:47Z UTC. USDT balance at the moment of detection: 6553026.000000. Transaction hash: dbdd7110bdd4a2f6ce85a077fa78d5b0bfba76401da28790b6b5c85657a4019c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-12-19T03:17:47Z
- Target address
- 0xfd44d46c3e785e10fdd1016c5ab28665e931c7c1
- USDT balance at event
- 6553026.000000
- Block number
- 21433830
- Transaction hash
- dbdd7110bdd4a2f6ce85a077fa78d5b0bfba76401da28790b6b5c85657a4019c
- 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.