On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x4663c4…e10067 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-11T18:43:11Z UTC. USDT balance at the moment of detection: 133301.648792. Transaction hash: dcd20a08a1f232c85761720ffeebe4a646dd21b1b3991eb4f734d6abf434b959.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-11T18:43:11Z
- Target address
- 0x4663c4df09d4dd347197507defd1551b6ce10067
- USDT balance at event
- 133301.648792
- Block number
- 18764819
- Transaction hash
- dcd20a08a1f232c85761720ffeebe4a646dd21b1b3991eb4f734d6abf434b959
- 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.