On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xa1ba11…fdc6b7 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:17:05Z UTC. USDT balance at the moment of detection: 148268.000000. Transaction hash: 06aa6f2743ebbf15426653e2942b947a131409c7188512c8b192f538ba87b3d6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:17:05Z
- Target address
- 0xa1ba11daa1ca5307b8e31b2d418328bea6fdc6b7
- USDT balance at event
- 148268.000000
- Block number
- 11132796
- Transaction hash
- 06aa6f2743ebbf15426653e2942b947a131409c7188512c8b192f538ba87b3d6
- 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.