On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xca8303…e273ee on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-02-17T14:39:23Z UTC. USDT balance at the moment of detection: 18132.806354. Transaction hash: df82771fb92c477ff3e9511f6409b8fff065f64f35fa7bf0f4791bbf54bc0ba7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-02-17T14:39:23Z
- Target address
- 0xca830317146bfdde71e7c0b880e2ec1f66e273ee
- USDT balance at event
- 18132.806354
- Block number
- 16649073
- Transaction hash
- df82771fb92c477ff3e9511f6409b8fff065f64f35fa7bf0f4791bbf54bc0ba7
- 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.