On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdf53fb…a70dfd on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-09-27T20:47:10Z UTC. USDT balance at the moment of detection: 1332917.127423. Transaction hash: 0408b01905958a946b4bd0fbc05515e351d1d505bc917c416f47c677a920b096.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-09-27T20:47:10Z
- Target address
- 0xdf53fb4785faeee1c0ca3997ac3bf1543da70dfd
- USDT balance at event
- 1332917.127423
- Block number
- 13310082
- Transaction hash
- 0408b01905958a946b4bd0fbc05515e351d1d505bc917c416f47c677a920b096
- 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.