On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdf231d…339178 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-12-09T12:01:23Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 0666dcc7f2c7944f8f91d72f2ef5037be5af55dc85947902e85026647d465fd2.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-12-09T12:01:23Z
- Target address
- 0xdf231d99ff8b6c6cbf4e9b9a945cbacef9339178
- USDT balance at event
- 0.000000
- Block number
- 18748535
- Transaction hash
- 0666dcc7f2c7944f8f91d72f2ef5037be5af55dc85947902e85026647d465fd2
- 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.