On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa38450…758e17 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-02-17T14:38:59Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: e9e5dfa031d854d686c7ecf246ba332bb0aec8f50702b0f1c213b3f0ff1d5c1e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-02-17T14:38:59Z
- Target address
- 0xa38450b7503f33c803b43539485df45377758e17
- USDT balance at event
- 50000.000000
- Block number
- 16649071
- Transaction hash
- e9e5dfa031d854d686c7ecf246ba332bb0aec8f50702b0f1c213b3f0ff1d5c1e
- 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.