On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb521d0…c12601 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-01-08T16:58:05Z UTC. USDT balance at the moment of detection: 9310.000000. Transaction hash: 4f36aa324ce4f214cc1c84bbb14e0c21ce3c4908374b857eee08192892617a00.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-01-08T16:58:05Z
- Target address
- 0xb521d013b2613162220cdc87c92c84deacc12601
- USDT balance at event
- 9310.000000
- Block number
- 13965974
- Transaction hash
- 4f36aa324ce4f214cc1c84bbb14e0c21ce3c4908374b857eee08192892617a00
- 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.