On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x2d43b1…dff73a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-10-26T15:09:24Z UTC. USDT balance at the moment of detection: 119498.000000. Transaction hash: 3ee1d9e1d319b47166ea9c96a78989859ad94eadff23ab814440088355305e11.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-10-26T15:09:24Z
- Target address
- 0x2d43b14ed6c61389fd0b398b73c6782231dff73a
- USDT balance at event
- 119498.000000
- Block number
- 11132766
- Transaction hash
- 3ee1d9e1d319b47166ea9c96a78989859ad94eadff23ab814440088355305e11
- 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.