On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x72a584…397b2a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T11:48:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: bc39dfa1d799e10f6222c22cf47da9ba558dce9c3b8c6e1529a231b768c8360a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T11:48:59Z
- Target address
- 0x72a5843cc08275c8171e582972aa4fda8c397b2a
- USDT balance at event
- 0.000000
- Block number
- 18748473
- Transaction hash
- bc39dfa1d799e10f6222c22cf47da9ba558dce9c3b8c6e1529a231b768c8360a
- 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.