On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd840de…efe47a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-25T14:25:47Z UTC. USDT balance at the moment of detection: 48027.000000. Transaction hash: fd1d887bcbe4149487d1607469ef9c62c8647dc787b6010bbfdf8cbdbad8b59d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-25T14:25:47Z
- Target address
- 0xd840debe081d15b17116ada04ea9a9fb9fefe47a
- USDT balance at event
- 48027.000000
- Block number
- 19732965
- Transaction hash
- fd1d887bcbe4149487d1607469ef9c62c8647dc787b6010bbfdf8cbdbad8b59d
- 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.