On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xd20f27…68c08d on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-29T14:24:35Z UTC. USDT balance at the moment of detection: 1000000.000000. Transaction hash: 3f59e583fa2226cc46d7f5c1247028520129b71d6781213db8d68daab0f2056f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-29T14:24:35Z
- Target address
- 0xd20f279d4dc259ab453a5f556b723cd0f468c08d
- USDT balance at event
- 1000000.000000
- Block number
- 19540233
- Transaction hash
- 3f59e583fa2226cc46d7f5c1247028520129b71d6781213db8d68daab0f2056f
- 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.