On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x48bfbd…60206a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-07-08T20:30:59Z UTC. USDT balance at the moment of detection: 105.579126. Transaction hash: dd0d56ba2c12f42488743aa370e27f5afbf08790d877ed0763ca599861a87a62.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-07-08T20:30:59Z
- Target address
- 0x48bfbd318aaec4ebe2d828120fddb3be5d60206a
- USDT balance at event
- 105.579126
- Block number
- 20264181
- Transaction hash
- dd0d56ba2c12f42488743aa370e27f5afbf08790d877ed0763ca599861a87a62
- 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.