On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdd4c48…1d3384 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:35:47Z UTC. USDT balance at the moment of detection: 2018.644886. Transaction hash: d870551fc6515581edca470fb4a61e7c1863746d74a5d2d4450b1ef63d27f84c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:35:47Z
- Target address
- 0xdd4c48c0b24039969fc16d1cdf626eab821d3384
- USDT balance at event
- 2018.644886
- Block number
- 18748407
- Transaction hash
- d870551fc6515581edca470fb4a61e7c1863746d74a5d2d4450b1ef63d27f84c
- 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.