On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1a1994…c20280 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-03T13:58:23Z UTC. USDT balance at the moment of detection: 100.061801. Transaction hash: efe895f6c53065955a50497c53f82bbf2c4fb72586af8c4808604c1edfce70d0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-03T13:58:23Z
- Target address
- 0x1a19947fe974fb54dca48c6565f77bb585c20280
- USDT balance at event
- 100.061801
- Block number
- 20011740
- Transaction hash
- efe895f6c53065955a50497c53f82bbf2c4fb72586af8c4808604c1edfce70d0
- 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.