On-chain event · Ethereum
Pre-ban (multisig submitted) of 0x200f8f…867096 on Ethereum
Event type: Pre-ban (multisig submitted). Detected at 2022-11-24T16:48:47Z UTC. USDT balance at the moment of detection: 1127269.870625. Transaction hash: 73c1a391841b4898e63951c77bdfee7611a718d82639af24fda1e900149e998e.
- Chain
- Ethereum
- Event type
- Pre-ban (multisig submitted)
- Detected at (UTC)
- 2022-11-24T16:48:47Z
- Target address
- 0x200f8f5135b90d75d54ecbe34367343f77867096
- USDT balance at event
- 1127269.870625
- Block number
- 16041134
- Transaction hash
- 73c1a391841b4898e63951c77bdfee7611a718d82639af24fda1e900149e998e
- 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.