On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x740ec3…985c6e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-17T17:26:35Z UTC. USDT balance at the moment of detection: 300000.040500. Transaction hash: 459771daff2f67c374cf72030b83da32b2d3e678f3b1248b0ae44b47e8c638f2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-17T17:26:35Z
- Target address
- 0x740ec3d7289c820de07c690c387b2fbc71985c6e
- USDT balance at event
- 300000.040500
- Block number
- 20986771
- Transaction hash
- 459771daff2f67c374cf72030b83da32b2d3e678f3b1248b0ae44b47e8c638f2
- 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.