On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x54142c…9a7007 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-28T14:27:11Z UTC. USDT balance at the moment of detection: 125000.000000. Transaction hash: 18e90921ed3c38e956f1f42a6444d08eecbb4b81c6f7df01876042b51debcfd1.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-28T14:27:11Z
- Target address
- 0x54142c5c49ac0172a0ab1dc7c637e226229a7007
- USDT balance at event
- 125000.000000
- Block number
- 21064722
- Transaction hash
- 18e90921ed3c38e956f1f42a6444d08eecbb4b81c6f7df01876042b51debcfd1
- 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.