On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x904421…df8d8a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-29T09:55:35Z UTC. USDT balance at the moment of detection: 1.000000. Transaction hash: 1d36b6aecd25fa4665148aba4b3f533f4de9ac76954b408aac8c8d08126de36d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-29T09:55:35Z
- Target address
- 0x904421f8fc3d9c42b17175fc4668d86d41df8d8a
- USDT balance at event
- 1.000000
- Block number
- 12133445
- Transaction hash
- 1d36b6aecd25fa4665148aba4b3f533f4de9ac76954b408aac8c8d08126de36d
- 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.