On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0aa300…000000 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-07-15T15:39:24Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 43af850dbfd4875a50222768b38edfbcee6378dbad7ce9b74cf8a28f1008b93f.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-07-15T15:39:24Z
- Target address
- 0x0aa3000000000000000000000000000000000000
- USDT balance at event
- 0.000000
- Block number
- 10464924
- Transaction hash
- 43af850dbfd4875a50222768b38edfbcee6378dbad7ce9b74cf8a28f1008b93f
- 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.