On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x63f8e1…122fd1 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-08-08T18:37:51Z UTC. USDT balance at the moment of detection: 735707.350000. Transaction hash: 3bc1c9fb37f11b7835ad31c9dee528826a6d9d0af4e1c6e5d064f59af6bfcd3b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-08-08T18:37:51Z
- Target address
- 0x63f8e1fb9304fc6f7c613023c8104ba464122fd1
- USDT balance at event
- 735707.350000
- Block number
- 10620856
- Transaction hash
- 3bc1c9fb37f11b7835ad31c9dee528826a6d9d0af4e1c6e5d064f59af6bfcd3b
- 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.