On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xc390a6…abd200 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-12-29T18:57:58Z UTC. USDT balance at the moment of detection: 912979.501827. Transaction hash: 4bf6a671cc0be2b29e7d1ca4f992b143d16c53ca0b9265503e08539b5a11715d.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-12-29T18:57:58Z
- Target address
- 0xc390a623aabd2964dc72ed8a8f1bd26a8aabd200
- USDT balance at event
- 912979.501827
- Block number
- 13901997
- Transaction hash
- 4bf6a671cc0be2b29e7d1ca4f992b143d16c53ca0b9265503e08539b5a11715d
- 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.