On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd4c06e…43dc4e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-09-12T13:02:59Z UTC. USDT balance at the moment of detection: 1234593.286111. Transaction hash: de3b9d8384854e32a568111d328caac3ea6ca46d266010aebcccf4f5b1a679c4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-09-12T13:02:59Z
- Target address
- 0xd4c06e5554a2c4f18269126cc5d530dd1d43dc4e
- USDT balance at event
- 1234593.286111
- Block number
- 20734702
- Transaction hash
- de3b9d8384854e32a568111d328caac3ea6ca46d266010aebcccf4f5b1a679c4
- 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.