On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1b8d71…ba3010 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:41:17Z UTC. USDT balance at the moment of detection: 47200.000000. Transaction hash: 72c53a485047bc658860b1e49778c62bf9f8ff67682f6afd74874e180a75d616.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:41:17Z
- Target address
- 0x1b8d716f3e5b8571487cafbe16d1a3da24ba3010
- USDT balance at event
- 47200.000000
- Block number
- 15528509
- Transaction hash
- 72c53a485047bc658860b1e49778c62bf9f8ff67682f6afd74874e180a75d616
- 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.