On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x600ae3…9a44f1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:16:07Z UTC. USDT balance at the moment of detection: 241.000000. Transaction hash: 2f97f406a06bf56c64d1a3983aa721b8d92bdd4838ea4ba2c52e99455515338a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:16:07Z
- Target address
- 0x600ae3c68fe447e4aeb02a0a237d7376279a44f1
- USDT balance at event
- 241.000000
- Block number
- 10431157
- Transaction hash
- 2f97f406a06bf56c64d1a3983aa721b8d92bdd4838ea4ba2c52e99455515338a
- 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.