On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x000000…000c39 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-17T16:12:23Z UTC. USDT balance at the moment of detection: 6000.000000. Transaction hash: 01f0ab4e220737fdefa9042af0bb62f6537d11456b8156c3c58ff22d5c40b041.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-17T16:12:23Z
- Target address
- 0x0000000000000000000000000000000000000c39
- USDT balance at event
- 6000.000000
- Block number
- 17280447
- Transaction hash
- 01f0ab4e220737fdefa9042af0bb62f6537d11456b8156c3c58ff22d5c40b041
- 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.