On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x000000…f1fa1c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-01-08T12:49:46Z UTC. USDT balance at the moment of detection: 2003.943405. Transaction hash: 4ffcb294c04f4d00fd4fede6d37438a29620211f2235e95d345e0b2b63528516.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-01-08T12:49:46Z
- Target address
- 0x0000000000004946c0e9f43f4dee607b0ef1fa1c
- USDT balance at event
- 2003.943405
- Block number
- 11614188
- Transaction hash
- 4ffcb294c04f4d00fd4fede6d37438a29620211f2235e95d345e0b2b63528516
- 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.