On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbaf9ab…ce3d1a on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-06-24T14:33:23Z UTC. USDT balance at the moment of detection: 50000.000000. Transaction hash: 50dff92aee38975d436a19619cd2ce82a74553b1988004a8650f72cf2870efdc.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-06-24T14:33:23Z
- Target address
- 0xbaf9ab6245b59953afeb1efa0c3aafff26ce3d1a
- USDT balance at event
- 50000.000000
- Block number
- 20162164
- Transaction hash
- 50dff92aee38975d436a19619cd2ce82a74553b1988004a8650f72cf2870efdc
- 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.