On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa7bf48…e90570 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-08-01T07:03:11Z UTC. USDT balance at the moment of detection: 20000000.000000. Transaction hash: 2c215c2775b8f9ed952688fe69b6fb53ed0adfb53344d59de31688648b5b6899.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-08-01T07:03:11Z
- Target address
- 0xa7bf48749d2e4aa29e3209879956b9baa9e90570
- USDT balance at event
- 20000000.000000
- Block number
- 17818533
- Transaction hash
- 2c215c2775b8f9ed952688fe69b6fb53ed0adfb53344d59de31688648b5b6899
- 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.