On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x31549f…76e774 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-31T19:25:35Z UTC. USDT balance at the moment of detection: 5996.326910. Transaction hash: 0fbcf79ae6163dfdaa33c08cce0c018860ad254774b84e5372f49f700edd7896.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-31T19:25:35Z
- Target address
- 0x31549f24dc457cbe7b3833915448f3476776e774
- USDT balance at event
- 5996.326910
- Block number
- 18036632
- Transaction hash
- 0fbcf79ae6163dfdaa33c08cce0c018860ad254774b84e5372f49f700edd7896
- 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.