On-chain event · Ethereum
Pre-ban (multisig submitted) of 0xaf0f30…a118f8 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2021-02-17T15:59:49Z UTC. USDT balance at the moment of detection: 1043.531197. Transaction hash: 6e1a058a2ee1cddbedd5e3e4fe9b7bdce2b719822d201791f9f28a143fb583a3.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2021-02-17T15:59:49Z
- Target address
- 0xaf0f30d580d1ace6e81ab3285786e14d91a118f8
- USDT balance at event
- 1043.531197
- Block number
- 11875297
- Transaction hash
- 6e1a058a2ee1cddbedd5e3e4fe9b7bdce2b719822d201791f9f28a143fb583a3
- 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.