On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x881d40…8d300c on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-08-02T11:20:54Z UTC. USDT balance at the moment of detection: 206777.850321. Transaction hash: 52974e93c3b7b100d62f5dc0afbe76ec0812bc432a06f361734cee3b01e5dbc6.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-08-02T11:20:54Z
- Target address
- 0x881d40237659c251811cec9c364ef91dc08d300c
- USDT balance at event
- 206777.850321
- Block number
- 12945653
- Transaction hash
- 52974e93c3b7b100d62f5dc0afbe76ec0812bc432a06f361734cee3b01e5dbc6
- 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.