On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x459ce9…4920cd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:32:26Z UTC. USDT balance at the moment of detection: 390417.850000. Transaction hash: 561de84d63b7694540294c3c1b93fb1839e6e8b32f83ae10adedded9acb59538.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-07T21:32:26Z
- Target address
- 0x459ce908b9dd5d430a386f18f49b521bba4920cd
- USDT balance at event
- 390417.850000
- Block number
- 12782731
- Transaction hash
- 561de84d63b7694540294c3c1b93fb1839e6e8b32f83ae10adedded9acb59538
- 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.