On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x254b47…3de2e4 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-13T15:25:23Z UTC. USDT balance at the moment of detection: 8000.000000. Transaction hash: ffa3f75342824cf4b10eee54c25e0530fea7a2e2b9610f9b47f601ab4db5664c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-13T15:25:23Z
- Target address
- 0x254b47759e91aa29ae2aea8e4f8ebbe6703de2e4
- USDT balance at event
- 8000.000000
- Block number
- 19427028
- Transaction hash
- ffa3f75342824cf4b10eee54c25e0530fea7a2e2b9610f9b47f601ab4db5664c
- 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.