On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x82e1d4…58d7fb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:47:59Z UTC. USDT balance at the moment of detection: 87464642.259005. Transaction hash: edd4a00db0c08e1d3cba4e561203ca9c4cafaa3320edcee0aa92a1dfe583f3b0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:47:59Z
- Target address
- 0x82e1d4ddd636857ebcf6a0e74b9b0929c158d7fb
- USDT balance at event
- 87464642.259005
- Block number
- 18613098
- Transaction hash
- edd4a00db0c08e1d3cba4e561203ca9c4cafaa3320edcee0aa92a1dfe583f3b0
- 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.