On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdfaa18…b64200 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-26T17:09:23Z UTC. USDT balance at the moment of detection: 427079.772483. Transaction hash: 6472538db46570e4b830dae74acd576c5b041b31084152e39bb9d73f673cdf9a.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-26T17:09:23Z
- Target address
- 0xdfaa18dd66f2981e9851df191fee407bfdb64200
- USDT balance at event
- 427079.772483
- Block number
- 15030003
- Transaction hash
- 6472538db46570e4b830dae74acd576c5b041b31084152e39bb9d73f673cdf9a
- 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.