On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xe430ca…3ee20c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-09-13T18:58:27Z UTC. USDT balance at the moment of detection: 415.000000. Transaction hash: c2ecb8f7f9b82eae9ccf35c06a44916975d2151cedeb0c1af0bb3c940058fd64.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-09-13T18:58:27Z
- Target address
- 0xe430ca14773ff024e245e46aa3a2cb7f993ee20c
- USDT balance at event
- 415.000000
- Block number
- 15528589
- Transaction hash
- c2ecb8f7f9b82eae9ccf35c06a44916975d2151cedeb0c1af0bb3c940058fd64
- 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.