On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x47e553…e4d524 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 90000.000000. Transaction hash: eb7fdb0cc93a4ee56c5a6cdc8eda20e854d42fe107dc794e833a6e0044ff419f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-03T18:13:35Z
- Target address
- 0x47e553546a125b57a4802e75a942fc4d0fe4d524
- USDT balance at event
- 90000.000000
- Block number
- 11966877
- Transaction hash
- eb7fdb0cc93a4ee56c5a6cdc8eda20e854d42fe107dc794e833a6e0044ff419f
- 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.