On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x396213…9cadfb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:56:22Z UTC. USDT balance at the moment of detection: 145.000000. Transaction hash: 2e89cf054860ab5cbbf29eb206e5495614a873ce9594550d10adcb1ef7812265.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:56:22Z
- Target address
- 0x396213452da6b60aca7c487f6c3f2260a99cadfb
- USDT balance at event
- 145.000000
- Block number
- 11875281
- Transaction hash
- 2e89cf054860ab5cbbf29eb206e5495614a873ce9594550d10adcb1ef7812265
- 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.