On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x239ca5…bba314 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:56:03Z UTC. USDT balance at the moment of detection: 1508.924554. Transaction hash: 6612fd6ab17da0462338d5facd67e447ca8976bac95f767c62d8b677e5b7b95b.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:56:03Z
- Target address
- 0x239ca59a143558e02c84c632176a067a8bbba314
- USDT balance at event
- 1508.924554
- Block number
- 14963545
- Transaction hash
- 6612fd6ab17da0462338d5facd67e447ca8976bac95f767c62d8b677e5b7b95b
- 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.