On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x12a60d…e5d7a9 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-29T14:34:00Z UTC. USDT balance at the moment of detection: 26405.029422. Transaction hash: 10deff228cb8b2de01b05f06a296e2fa7c9592d67a3ebaa18cc3119c838df5fa.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-29T14:34:00Z
- Target address
- 0x12a60d819c2a8012da7c561b82242cf6dbe5d7a9
- USDT balance at event
- 26405.029422
- Block number
- 15045446
- Transaction hash
- 10deff228cb8b2de01b05f06a296e2fa7c9592d67a3ebaa18cc3119c838df5fa
- 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.