On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xda66ca…157eb0 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:20:43Z UTC. USDT balance at the moment of detection: 135881.000000. Transaction hash: 0a1ffee63501deef4c1ac655a91aeddbecb560563343cbc3a800285b20f504d7.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:20:43Z
- Target address
- 0xda66cabdf85b32c36fc5faa7e31f22ed76157eb0
- USDT balance at event
- 135881.000000
- Block number
- 11132812
- Transaction hash
- 0a1ffee63501deef4c1ac655a91aeddbecb560563343cbc3a800285b20f504d7
- 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.