On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x25d4cf…460b9a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-11-04T19:05:03Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: 1a1c0b24ee96f8a7a8d33351a1e23771caafb5cd993941e33676e0aad61dbb01.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-11-04T19:05:03Z
- Target address
- 0x25d4cfc04411a1f9e17b5b36e20bd079f9460b9a
- USDT balance at event
- 1000000.000000
- Block number
- 11192479
- Transaction hash
- 1a1c0b24ee96f8a7a8d33351a1e23771caafb5cd993941e33676e0aad61dbb01
- 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.