On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xacfa93…10e51c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-17T16:11:47Z UTC. USDT balance at the moment of detection: 345.500000. Transaction hash: d5fe87f8d8d7806c2515371181ace7d23f2c90ba7b4fed437011ec6732fb8b12.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-17T16:11:47Z
- Target address
- 0xacfa9310c6235f4e67ab9c9469581d058010e51c
- USDT balance at event
- 345.500000
- Block number
- 17280444
- Transaction hash
- d5fe87f8d8d7806c2515371181ace7d23f2c90ba7b4fed437011ec6732fb8b12
- 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.