On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xba11d0…6d7f55 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:52:02Z UTC. USDT balance at the moment of detection: 2395.079389. Transaction hash: 0820e5e073b60ed7ed11c34645cfc364928dcc6d1663194ecca4b726c9165851.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:52:02Z
- Target address
- 0xba11d00c5f74255f56a5e366f4f77f5a186d7f55
- USDT balance at event
- 2395.079389
- Block number
- 11875263
- Transaction hash
- 0820e5e073b60ed7ed11c34645cfc364928dcc6d1663194ecca4b726c9165851
- 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.