On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x12efaf…11ca60 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2024-10-24T11:01:59Z UTC. USDT balance at the moment of detection: 0.000000. Transaction hash: 63bd0f5d86d2e43d7e49030a030dbc7ffdeb88c9f7be14b3c51f045c8023b7e4.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2024-10-24T11:01:59Z
- Target address
- 0x12efafa98b1e782484794d6900b173e79b11ca60
- USDT balance at event
- 0.000000
- Block number
- 21035028
- Transaction hash
- 63bd0f5d86d2e43d7e49030a030dbc7ffdeb88c9f7be14b3c51f045c8023b7e4
- 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.