On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd53f28…28cfa9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:56:23Z UTC. USDT balance at the moment of detection: 555.008560. Transaction hash: faff7b395868687f37e2519e6096475028ca08985a44ee65c846f41b5200e664.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:56:23Z
- Target address
- 0xd53f28fc0e6789da0b816ecda96d98cd0128cfa9
- USDT balance at event
- 555.008560
- Block number
- 14963548
- Transaction hash
- faff7b395868687f37e2519e6096475028ca08985a44ee65c846f41b5200e664
- 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.