On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x54a715…f5415e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:31:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 13bc014a24ad853bbe8e6bcf3f30fa4ccb98895bf54782e676a12341e38b57ab.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:31:23Z
- Target address
- 0x54a71549cc3bb5fbfe851226e1bb920ad4f5415e
- USDT balance at event
- 0.000000
- Block number
- 18748385
- Transaction hash
- 13bc014a24ad853bbe8e6bcf3f30fa4ccb98895bf54782e676a12341e38b57ab
- 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.