On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xca48f9…14288c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-12T21:41:47Z UTC. USDT balance at the moment of detection: 14698.000000. Transaction hash: 8db7ab42b885d9666af749330b14be0aa9ed4d085d16fb4815808458c2fb5c90.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-12T21:41:47Z
- Target address
- 0xca48f98a3864f9703cf44438aff40db38e14288c
- USDT balance at event
- 14698.000000
- Block number
- 17246691
- Transaction hash
- 8db7ab42b885d9666af749330b14be0aa9ed4d085d16fb4815808458c2fb5c90
- 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.