On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x307d6c…af9229 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:53:13Z UTC. USDT balance at the moment of detection: 50.000000. Transaction hash: 4b45217b2371e1302de29e62f77dc153e5a0702a28d40888817ba87ced9ed7fe.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:53:13Z
- Target address
- 0x307d6c4256366735328986560e5ff455daaf9229
- USDT balance at event
- 50.000000
- Block number
- 11875268
- Transaction hash
- 4b45217b2371e1302de29e62f77dc153e5a0702a28d40888817ba87ced9ed7fe
- 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.