On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x399d4b…b0669c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:44:13Z UTC. USDT balance at the moment of detection: 801.000000. Transaction hash: 00f424cc6a678ed61aa9b19969e0531a7da1ca0c107918b68fe5354c2bc50533.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:44:13Z
- Target address
- 0x399d4bd869012762832996d8817580b20db0669c
- USDT balance at event
- 801.000000
- Block number
- 14963489
- Transaction hash
- 00f424cc6a678ed61aa9b19969e0531a7da1ca0c107918b68fe5354c2bc50533
- 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.