On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x69692d…b35c5e on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2020-12-01T15:03:46Z UTC. USDT balance at the moment of detection: 3652.787930. Transaction hash: 5d42bc638fbdbcd65892b87a01d6a95f590697ed72045bc5b391308ec73ca99c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2020-12-01T15:03:46Z
- Target address
- 0x69692d3345010a207b759a7d1af6fc7f38b35c5e
- USDT balance at event
- 3652.787930
- Block number
- 11367361
- Transaction hash
- 5d42bc638fbdbcd65892b87a01d6a95f590697ed72045bc5b391308ec73ca99c
- 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.