On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xb7944b…85686e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2019-11-01T09:57:01Z UTC. USDT balance at the moment of detection: 250000.000000. Transaction hash: 53eca46d7916eb93370f35fa8724dd8ee49e332af28f313e03938435988bad45.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2019-11-01T09:57:01Z
- Target address
- 0xb7944bfe170986fd6230b4c18bc7072cb485686e
- USDT balance at event
- 250000.000000
- Block number
- 8852009
- Transaction hash
- 53eca46d7916eb93370f35fa8724dd8ee49e332af28f313e03938435988bad45
- 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.