On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0747fb…8f5dde on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-05-20T14:04:54Z UTC. USDT balance at the moment of detection: 221280.474102. Transaction hash: ed43ec48f45b1523801d502e26b151c6753a1c925e0a296eb14dbff9dac25b46.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-05-20T14:04:54Z
- Target address
- 0x0747fb95a1ad27cf1a8cc9f14768c7cc0a8f5dde
- USDT balance at event
- 221280.474102
- Block number
- 14811533
- Transaction hash
- ed43ec48f45b1523801d502e26b151c6753a1c925e0a296eb14dbff9dac25b46
- 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.