On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf9e80a…6c5ee2 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-07-07T21:31:07Z UTC. USDT balance at the moment of detection: 8000.000000. Transaction hash: a7fa867caeed447a831adf588396aa2c435f780531795651139849f5506d1c86.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-07-07T21:31:07Z
- Target address
- 0xf9e80a5f300944bfedf2816cbe72b1981c6c5ee2
- USDT balance at event
- 8000.000000
- Block number
- 12782724
- Transaction hash
- a7fa867caeed447a831adf588396aa2c435f780531795651139849f5506d1c86
- 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.