On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xf31ba6…f96870 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-05-13T20:13:35Z UTC. USDT balance at the moment of detection: 400000.252827. Transaction hash: 1f88763062377cbc3511855cbc28c265e7b46b2d3f6cd72f16d1e4491be0170b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-05-13T20:13:35Z
- Target address
- 0xf31ba612d96ad488e008c033b848796a75f96870
- USDT balance at event
- 400000.252827
- Block number
- 19863409
- Transaction hash
- 1f88763062377cbc3511855cbc28c265e7b46b2d3f6cd72f16d1e4491be0170b
- 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.