On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xda0afb…390694 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2023-05-31T13:43:47Z UTC. USDT balance at the moment of detection: 380099.000000. Transaction hash: 4f814ce786d17ad48fe0652bb02e0bc518db8855475dc30f3da396a76b816b91.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2023-05-31T13:43:47Z
- Target address
- 0xda0afba3513ae99729dabe4cc7b17340a6390694
- USDT balance at event
- 380099.000000
- Block number
- 17379230
- Transaction hash
- 4f814ce786d17ad48fe0652bb02e0bc518db8855475dc30f3da396a76b816b91
- 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.