On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x966bde…e96fdb on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-06-14T19:56:23Z UTC. USDT balance at the moment of detection: 4659.500000. Transaction hash: 71f5e9a18a633f542ae44ac4b25f71d3e05862d689b759ab6d759ead68993c54.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-06-14T19:56:23Z
- Target address
- 0x966bded931cc7495b264b0c4510aeec22ee96fdb
- USDT balance at event
- 4659.500000
- Block number
- 14963548
- Transaction hash
- 71f5e9a18a633f542ae44ac4b25f71d3e05862d689b759ab6d759ead68993c54
- 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.