On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdb4238…63e491 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:14:11Z UTC. USDT balance at the moment of detection: 111350.000000. Transaction hash: ea7c36687e980464b9c427f669987d88215acc12cc3beae47f430bc95613aa1d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:14:11Z
- Target address
- 0xdb4238f2b69339cc4b79d1512a16f29a6f63e491
- USDT balance at event
- 111350.000000
- Block number
- 21064657
- Transaction hash
- ea7c36687e980464b9c427f669987d88215acc12cc3beae47f430bc95613aa1d
- 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.