On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xef0945…8dd2ff on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-04T11:36:06Z UTC. USDT balance at the moment of detection: 5231.100000. Transaction hash: 427dc6fe18ffd48ba6ebb39a3a1f1f5a90a58981d916de1e538f9688052396cf.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-04T11:36:06Z
- Target address
- 0xef09455c36aedfc3c24ee010dc08b6d0b98dd2ff
- USDT balance at event
- 5231.100000
- Block number
- 12958404
- Transaction hash
- 427dc6fe18ffd48ba6ebb39a3a1f1f5a90a58981d916de1e538f9688052396cf
- 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.