On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x1ddb65…3a8ec3 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-05-08T09:31:10Z UTC. USDT balance at the moment of detection: 166923.000000. Transaction hash: 1387659dcf0d9bcb3175fc730e7702046fbce68b0eaa5716c5a95ab8deea5692.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-05-08T09:31:10Z
- Target address
- 0x1ddb6557315f58362dba3c37d55eec83023a8ec3
- USDT balance at event
- 166923.000000
- Block number
- 12392838
- Transaction hash
- 1387659dcf0d9bcb3175fc730e7702046fbce68b0eaa5716c5a95ab8deea5692
- 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.