On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x054873…b1d979 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-11-20T12:54:59Z UTC. USDT balance at the moment of detection: 2298.000000. Transaction hash: 7d58474a5b656b350c21d66c96bc71118fb60ee6253f39230fd98a64188f1a59.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-11-20T12:54:59Z
- Target address
- 0x054873dd43a91f30c16dcce4efc5c78dd7b1d979
- USDT balance at event
- 2298.000000
- Block number
- 18613133
- Transaction hash
- 7d58474a5b656b350c21d66c96bc71118fb60ee6253f39230fd98a64188f1a59
- 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.