On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x97eb19…c2cbcb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-03T18:13:35Z UTC. USDT balance at the moment of detection: 19203.000000. Transaction hash: 0606c89de4a4af8538454c496ca50bf81f2c6cb729a65bbdbf2adfdf798478ca.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-03T18:13:35Z
- Target address
- 0x97eb195bdae6a3afa19567a68d475c1006c2cbcb
- USDT balance at event
- 19203.000000
- Block number
- 11966877
- Transaction hash
- 0606c89de4a4af8538454c496ca50bf81f2c6cb729a65bbdbf2adfdf798478ca
- 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.