On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x48badf…990260 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:31:24Z UTC. USDT balance at the moment of detection: 17000.000000. Transaction hash: fcc95d9a3477eba9fe1005bd3950fa649f8095748bd3339f12a0bfebc4f89a54.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-07T21:31:24Z
- Target address
- 0x48badfa52ec26d335e775e2c9587e023e9990260
- USDT balance at event
- 17000.000000
- Block number
- 12782725
- Transaction hash
- fcc95d9a3477eba9fe1005bd3950fa649f8095748bd3339f12a0bfebc4f89a54
- 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.