On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb25a1f…cfa869 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-10T10:40:40Z UTC. USDT balance at the moment of detection: 1200.000000. Transaction hash: 3068ca6dcf2f9a9afea363683b5996e58b92f4d4a82d606c049af7302a89df30.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-10T10:40:40Z
- Target address
- 0xb25a1f3a7084ef8aff33c2e94ee02045cbcfa869
- USDT balance at event
- 1200.000000
- Block number
- 10431277
- Transaction hash
- 3068ca6dcf2f9a9afea363683b5996e58b92f4d4a82d606c049af7302a89df30
- 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.