On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x8013e1…3d3e60 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-02-29T18:16:47Z UTC. USDT balance at the moment of detection: 200141.000000. Transaction hash: 0153d7baf9796eddf225a2d6020ecb116633c567b84c292aa434ddcec2540755.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-02-29T18:16:47Z
- Target address
- 0x8013e1b5ccc9b508092941ec8ec6f6aa903d3e60
- USDT balance at event
- 200141.000000
- Block number
- 19334897
- Transaction hash
- 0153d7baf9796eddf225a2d6020ecb116633c567b84c292aa434ddcec2540755
- 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.