On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa74476…d4ac0d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:51:48Z UTC. USDT balance at the moment of detection: 20000.000000. Transaction hash: e55061139f6b0a51d98d326e40880ea0cb299dda3607ef1cfbae977321edd2da.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:51:48Z
- Target address
- 0xa74476443119a942de498590fe1f2454d7d4ac0d
- USDT balance at event
- 20000.000000
- Block number
- 10431329
- Transaction hash
- e55061139f6b0a51d98d326e40880ea0cb299dda3607ef1cfbae977321edd2da
- 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.