On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x983780…c972f3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:54:30Z UTC. USDT balance at the moment of detection: 499.000000. Transaction hash: e48a4de9396e850296b7bd4444a28a2e1f01cf340a40945ea668b1fd93d14ba2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:54:30Z
- Target address
- 0x98378025e21b40583dbb2b4c6833a20f4dc972f3
- USDT balance at event
- 499.000000
- Block number
- 14963534
- Transaction hash
- e48a4de9396e850296b7bd4444a28a2e1f01cf340a40945ea668b1fd93d14ba2
- 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.