On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x0f64e9…6f29e5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-03-13T15:27:59Z UTC. USDT balance at the moment of detection: 3030.412159. Transaction hash: 55215d5a21b483af2a703bcf7424f6d50bffe4704cce98e79a478256f0f08651.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-03-13T15:27:59Z
- Target address
- 0x0f64e97d1021477ed26f5225e2a722610b6f29e5
- USDT balance at event
- 3030.412159
- Block number
- 19427040
- Transaction hash
- 55215d5a21b483af2a703bcf7424f6d50bffe4704cce98e79a478256f0f08651
- 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.