On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xbdaf3e…a426b5 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2019-09-06T07:13:32Z UTC. USDT balance at the moment of detection: 1670001.000000. Transaction hash: 63a52cd339dc888976d8b56f8a4312b058af2de397a9fc3bf33f900b7e8b9c6c.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2019-09-06T07:13:32Z
- Target address
- 0xbdaf3e422d2cfa10f34c59f7151dd31499a426b5
- USDT balance at event
- 1670001.000000
- Block number
- 8495008
- Transaction hash
- 63a52cd339dc888976d8b56f8a4312b058af2de397a9fc3bf33f900b7e8b9c6c
- 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.