On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xdfdc99…ad9c89 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-03-29T09:55:08Z UTC. USDT balance at the moment of detection: 1999138.000000. Transaction hash: 6584c0d9ce337d1ce9550d93e4fecee2e383b25ec514a0638d8b8419b2c22ee0.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-03-29T09:55:08Z
- Target address
- 0xdfdc997b57192124b57912b224b24e524ead9c89
- USDT balance at event
- 1999138.000000
- Block number
- 12133443
- Transaction hash
- 6584c0d9ce337d1ce9550d93e4fecee2e383b25ec514a0638d8b8419b2c22ee0
- 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.