On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbcd530…d8de3a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-04-25T15:49:35Z UTC. USDT balance at the moment of detection: 738600.000000. Transaction hash: 17ea3138292ae938e6f14482f746ac3b0c41b362ed90b3ca5340e29a73080d0f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-04-25T15:49:35Z
- Target address
- 0xbcd530b6f66a9dcf0862629b16da1c48a8d8de3a
- USDT balance at event
- 738600.000000
- Block number
- 19733381
- Transaction hash
- 17ea3138292ae938e6f14482f746ac3b0c41b362ed90b3ca5340e29a73080d0f
- 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.