On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x18f5c3…ddaad8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-11-22T21:41:11Z UTC. USDT balance at the moment of detection: 65000.000000. Transaction hash: ed371187d127d1d426939736e50d8e00575e316dea6ed53f8dcf0fa9fcd92939.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-11-22T21:41:11Z
- Target address
- 0x18f5c3e7461a2dfc7fe4f90692d0ecf755ddaad8
- USDT balance at event
- 65000.000000
- Block number
- 21246020
- Transaction hash
- ed371187d127d1d426939736e50d8e00575e316dea6ed53f8dcf0fa9fcd92939
- 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.