On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbd0233…7d33dd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-08T21:04:23Z UTC. USDT balance at the moment of detection: 3542790.673475. Transaction hash: f60571cd358596f008da02ecf5dad735e5349e04423a95922d9ff01e6ebdd957.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-08T21:04:23Z
- Target address
- 0xbd02338683c7517344d73fa9bf404c7fe17d33dd
- USDT balance at event
- 3542790.673475
- Block number
- 18744097
- Transaction hash
- f60571cd358596f008da02ecf5dad735e5349e04423a95922d9ff01e6ebdd957
- 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.